JEANETTE CALLIVA LIMITED
RICKMANSWORTH TIDY MARKETING CONSULTANTS LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1RE

Company number 07002481
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address C/O EMBEE OAK CARDINAL POINT, PARK ROAD, RICKMANSWORTH, ENGLAND, WD3 1RE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Charlotte Elizabeth Evitt as a secretary on 21 October 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of JEANETTE CALLIVA LIMITED are www.jeanettecalliva.co.uk, and www.jeanette-calliva.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Jeanette Calliva Limited is a Private Limited Company. The company registration number is 07002481. Jeanette Calliva Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Jeanette Calliva Limited is C O Embee Oak Cardinal Point Park Road Rickmansworth England Wd3 1re. . CALLIVA, Jeanette Evelyn is a Director of the company. Secretary EVITT, Charlotte Elizabeth has been resigned. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CALLIVA, Jeanette Evelyn
Appointed Date: 28 August 2009
61 years old

Resigned Directors

Secretary
EVITT, Charlotte Elizabeth
Resigned: 21 October 2016
Appointed Date: 08 June 2011
Secretary
FORSTER, Astrid Sandra Clare
Resigned: 28 August 2009
Appointed Date: 27 August 2009
Director
LOGAN, Elizabeth
Resigned: 28 August 2009
Appointed Date: 27 August 2009
59 years old

Persons With Significant Control

Miss Jeanette Evelyn Calliva
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

JEANETTE CALLIVA LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Termination of appointment of Charlotte Elizabeth Evitt as a secretary on 21 October 2016
06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
30 Aug 2016
Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to Flat 3 21 Sumner Place London SW7 3EG on 30 August 2016
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
04 Nov 2009
Termination of appointment of Elizabeth Logan as a director
29 Oct 2009
Company name changed tidy marketing consultants LIMITED\certificate issued on 29/10/09
  • CONNOT ‐
16 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-08-28
07 Sep 2009
Accounting reference date shortened from 31/08/2010 to 31/03/2010
27 Aug 2009
Incorporation

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