CALLUNA PROPERTY INVESTMENTS LIMITED
TAUNTON QDOS CORPORATE SOLUTIONS LIMITED

Hellopages » Somerset » Taunton Deane » TA1 4XW
Company number 07887084
Status Active
Incorporation Date 20 December 2011
Company Type Private Limited Company
Address 15 QUEENS DRIVE, TAUNTON, ENGLAND, TA1 4XW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Registered office address changed from Cotton House Wakeley Farm Lutterworth Road North Kilworth Leicestershire LE17 6JF to 15 Queens Drive Taunton TA1 4XW on 18 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of CALLUNA PROPERTY INVESTMENTS LIMITED are www.callunapropertyinvestments.co.uk, and www.calluna-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Calluna Property Investments Limited is a Private Limited Company. The company registration number is 07887084. Calluna Property Investments Limited has been working since 20 December 2011. The present status of the company is Active. The registered address of Calluna Property Investments Limited is 15 Queens Drive Taunton England Ta1 4xw. . GOULD, Ronald Leonard is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GOULD, Ronald Leonard
Appointed Date: 20 December 2011
70 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 20 December 2011
Appointed Date: 20 December 2011

Persons With Significant Control

Mr Ronald Gould
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kim Rossi
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLUNA PROPERTY INVESTMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 20 December 2016 with updates
18 Dec 2016
Registered office address changed from Cotton House Wakeley Farm Lutterworth Road North Kilworth Leicestershire LE17 6JF to 15 Queens Drive Taunton TA1 4XW on 18 December 2016
27 Sep 2016
Micro company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
13 Jan 2014
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
04 Sep 2013
Total exemption full accounts made up to 31 December 2012
05 Jan 2013
Annual return made up to 20 December 2012 with full list of shareholders
20 Dec 2011
Termination of appointment of Aldbury Secretaries Limited as a secretary
20 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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