MAYHEW CALLUM LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0AE

Company number 04477011
Status Active
Incorporation Date 4 July 2002
Company Type Private Limited Company
Address 450 THE GRANGE ROMSEY ROAD, MICHELMERSH, ROMSEY, HAMPSHIRE, SO51 0AE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 . The most likely internet sites of MAYHEW CALLUM LIMITED are www.mayhewcallum.co.uk, and www.mayhew-callum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Dean Rail Station is 4.9 miles; to Redbridge Rail Station is 8.2 miles; to Swaythling Rail Station is 9 miles; to St Denys Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayhew Callum Limited is a Private Limited Company. The company registration number is 04477011. Mayhew Callum Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Mayhew Callum Limited is 450 The Grange Romsey Road Michelmersh Romsey Hampshire So51 0ae. The company`s financial liabilities are £83.71k. It is £3.79k against last year. The cash in hand is £85.47k. It is £24.7k against last year. And the total assets are £122.99k, which is £-13.05k against last year. MAYHEW, Anthony John is a Secretary of the company. CALLUM, Annette Sandra is a Director of the company. CALLUM, Paul is a Director of the company. MAYHEW, Anthony John is a Director of the company. MAYHEW, Lorna Catherine is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


mayhew callum Key Finiance

LIABILITIES £83.71k
+4%
CASH £85.47k
+40%
TOTAL ASSETS £122.99k
-10%
All Financial Figures

Current Directors

Secretary
MAYHEW, Anthony John
Appointed Date: 04 July 2002
Director
CALLUM, Annette Sandra
Appointed Date: 02 September 2002
69 years old
Director
CALLUM, Paul
Appointed Date: 04 July 2002
69 years old
Director
MAYHEW, Anthony John
Appointed Date: 04 July 2002
71 years old
Director
MAYHEW, Lorna Catherine
Appointed Date: 02 September 2002
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 July 2002
Appointed Date: 04 July 2002

Persons With Significant Control

Mr Anthony John Mayhew
Notified on: 4 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Callum
Notified on: 4 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYHEW CALLUM LIMITED Events

05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
08 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
13 Nov 2014
Total exemption small company accounts made up to 31 August 2014
08 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
...
... and 34 more events
25 Jul 2002
Director resigned
25 Jul 2002
Registered office changed on 25/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Jul 2002
New secretary appointed;new director appointed
25 Jul 2002
New director appointed
04 Jul 2002
Incorporation

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