CALLOW SHOPFITTERS LIMITED
WALSALL S & T TIMBER FABRICATIONS LIMITED

Hellopages » West Midlands » Walsall » WS9 8DR

Company number 03290338
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address UNIT 2 MIDDLEMORE BUSINESS PARK, MIDDLEMORE LANEWEST, WALSALL, WS9 8DR
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of CALLOW SHOPFITTERS LIMITED are www.callowshopfitters.co.uk, and www.callow-shopfitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Callow Shopfitters Limited is a Private Limited Company. The company registration number is 03290338. Callow Shopfitters Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Callow Shopfitters Limited is Unit 2 Middlemore Business Park Middlemore Lanewest Walsall Ws9 8dr. . CRAWFORD, Sharon Lisa is a Secretary of the company. CALLOW, David is a Director of the company. CALLOW, Theresa is a Director of the company. Secretary CRAWFORD, Sharon has been resigned. Secretary HUGHES, Patricia Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CRAWFORD, Sharon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
CRAWFORD, Sharon Lisa
Appointed Date: 01 September 2007
Director
CALLOW, David
Appointed Date: 10 February 1999
78 years old
Director
CALLOW, Theresa
Appointed Date: 11 December 1996
76 years old

Resigned Directors

Secretary
CRAWFORD, Sharon
Resigned: 30 April 2002
Appointed Date: 11 December 1996
Secretary
HUGHES, Patricia Anne
Resigned: 31 August 2007
Appointed Date: 01 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Director
CRAWFORD, Sharon
Resigned: 10 February 1999
Appointed Date: 11 December 1996
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 1996
Appointed Date: 11 December 1996

Persons With Significant Control

Mr David Callow
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALLOW SHOPFITTERS LIMITED Events

14 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
...
... and 53 more events
16 Jan 1997
Secretary resigned
16 Jan 1997
Director resigned
16 Jan 1997
New director appointed
16 Jan 1997
New secretary appointed;new director appointed
11 Dec 1996
Incorporation

CALLOW SHOPFITTERS LIMITED Charges

23 March 1999
Debenture
Delivered: 7 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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