Company number 03736611
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 104 WALTER ROAD, SWANSEA, SA1 5QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CALLDAY LIMITED are www.callday.co.uk, and www.callday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Callday Limited is a Private Limited Company.
The company registration number is 03736611. Callday Limited has been working since 19 March 1999.
The present status of the company is Active. The registered address of Callday Limited is 104 Walter Road Swansea Sa1 5qf. . HOPKIN, Joseph David Keith is a Director of the company. HOPKIN, Karen Amanda is a Director of the company. Secretary THOMAS, Brenda Rabey has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 March 1999
Appointed Date: 19 March 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 30 March 1999
Appointed Date: 19 March 1999
Persons With Significant Control
Mr Joseph David Keith Hopkin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALLDAY LIMITED Events
22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
14 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
10 Apr 1999
Registered office changed on 10/04/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
10 Apr 1999
Secretary resigned
10 Apr 1999
New secretary appointed
10 Apr 1999
Director resigned
19 Mar 1999
Incorporation