CALWELLS LIMITED
91-97 ORMEAU ROAD


Company number NI023148
Status Active
Incorporation Date 6 October 1989
Company Type Private Limited Company
Address SUITE 5, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, BT7 1SH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CALWELLS LIMITED are www.calwells.co.uk, and www.calwells.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Calwells Limited is a Private Limited Company. The company registration number is NI023148. Calwells Limited has been working since 06 October 1989. The present status of the company is Active. The registered address of Calwells Limited is Suite 5 Ormeau House 91 97 Ormeau Road Belfast Bt7 1sh. . CALWELL, Gault is a Secretary of the company. CALWELL, David is a Director of the company. CALWELL, William Robert Ramsey is a Director of the company. Director CALWELL, Marguerite E has been resigned. Director SCOTT, Shirley Alison has been resigned. Director SHAW, Doris has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CALWELL, Gault
Appointed Date: 06 October 1989
Director
CALWELL, David
Appointed Date: 06 October 1989
66 years old
Director
CALWELL, William Robert Ramsey
Appointed Date: 06 October 1989
65 years old

Resigned Directors

Director
CALWELL, Marguerite E
Resigned: 01 October 2009
Appointed Date: 06 October 1989
101 years old
Director
SCOTT, Shirley Alison
Resigned: 27 July 1998
Appointed Date: 06 October 1989
52 years old
Director
SHAW, Doris
Resigned: 24 May 2005
Appointed Date: 27 July 1998
75 years old

Persons With Significant Control

Mr William Robert Ramsey Calwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Gault Calwell
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALWELLS LIMITED Events

02 May 2017
Total exemption small company accounts made up to 31 October 2016
10 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 October 2015
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000
21 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 61 more events
06 Oct 1989
Memorandum
06 Oct 1989
Articles
06 Oct 1989
Pars re dirs/sit reg off
06 Oct 1989
Statement of nominal cap
06 Oct 1989
Decln complnce reg new co

CALWELLS LIMITED Charges

12 October 2009
Floating charge
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

Similar Companies

CALWELL EQUITY LIMITED CALWELL PRIME LIMITED CALWEN LIMITED CALWERA INVEST LLP CALWEST CONSULTING LTD CALWETON BUILDING CONSTRUCTION LIMITED CALWETON VETERINARY SERVICES LIMITED