CALLSWIFT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E9 5EN

Company number 02808815
Status Active
Incorporation Date 13 April 1993
Company Type Private Limited Company
Address 14 QUEEN YARD, WHITE POST LANE, LONDON, E9 5EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Malcolm William Young as a director on 27 June 2016. The most likely internet sites of CALLSWIFT LIMITED are www.callswift.co.uk, and www.callswift.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Battersea Park Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.1 miles; to Balham Rail Station is 8.8 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callswift Limited is a Private Limited Company. The company registration number is 02808815. Callswift Limited has been working since 13 April 1993. The present status of the company is Active. The registered address of Callswift Limited is 14 Queen Yard White Post Lane London E9 5en. . CLARK, Peter is a Secretary of the company. CLARK, Peter is a Director of the company. Secretary YOUNG, Robert Henry has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director YOUNG, Malcolm William has been resigned. Director YOUNG, Robert Henry has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLARK, Peter
Appointed Date: 01 June 1997
Director
CLARK, Peter
Appointed Date: 07 May 1993
68 years old

Resigned Directors

Secretary
YOUNG, Robert Henry
Resigned: 31 May 1997
Appointed Date: 07 May 1993
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 May 1993
Appointed Date: 13 April 1993
Director
YOUNG, Malcolm William
Resigned: 27 June 2016
Appointed Date: 07 May 1993
71 years old
Director
YOUNG, Robert Henry
Resigned: 31 May 2011
Appointed Date: 07 May 1993
82 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 May 1993
Appointed Date: 13 April 1993

Persons With Significant Control

Mr Peter Clark
Notified on: 27 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CALLSWIFT LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 May 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 Jun 2016
Termination of appointment of Malcolm William Young as a director on 27 June 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 3
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 55 more events
26 May 1993
Registered office changed on 26/05/93 from: 372 old street london EC1V 9LT
26 May 1993
Secretary resigned;new secretary appointed;new director appointed
26 May 1993
Director resigned;new director appointed
26 May 1993
Director resigned;new director appointed
13 Apr 1993
Incorporation

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