CALLINWAY LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 01788585
Status Active
Incorporation Date 3 February 1984
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 20 October 2015 GBP 10,000 . The most likely internet sites of CALLINWAY LIMITED are www.callinway.co.uk, and www.callinway.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Callinway Limited is a Private Limited Company. The company registration number is 01788585. Callinway Limited has been working since 03 February 1984. The present status of the company is Active. The registered address of Callinway Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . DEMAGE, Francois is a Secretary of the company. CARDIS, Francois is a Director of the company. Secretary SEAWAY SERVICES LIMITED has been resigned. Secretary SEAWAY SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DEMAGE, Francois
Appointed Date: 24 October 2006
Director
CARDIS, Francois

91 years old

Resigned Directors

Secretary
SEAWAY SERVICES LIMITED
Resigned: 11 June 2002
Secretary
SEAWAY SERVICES LIMITED
Resigned: 25 October 2006
Appointed Date: 11 June 2002

Persons With Significant Control

Mr Moshin Isma'Il Mohammed Al Riyami
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

CALLINWAY LIMITED Events

16 Dec 2016
Confirmation statement made on 24 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 10,000
06 Jun 2016
Consolidation of shares on 30 October 2015
06 Jun 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 100,000
...
... and 74 more events
08 May 1987
Accounts for a small company made up to 31 March 1986
24 Mar 1987
Registered office changed on 24/03/87 from: friars house 39-41 new broad street london EC2
22 Dec 1986
Director resigned;new director appointed
13 Nov 1986
Return made up to 31/10/86; full list of members
03 Feb 1984
Certificate of incorporation

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