CALM FINANCE LIMITED
WARRINGTON NORTHWICH ENGINEERING LIMITED

Hellopages » Cheshire » Warrington » WA4 1HS

Company number 07029473
Status Active - Proposal to Strike off
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address 15 WASH LANE, WARRINGTON, WA4 1HS
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Satisfaction of charge 1 in full. The most likely internet sites of CALM FINANCE LIMITED are www.calmfinance.co.uk, and www.calm-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Calm Finance Limited is a Private Limited Company. The company registration number is 07029473. Calm Finance Limited has been working since 24 September 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Calm Finance Limited is 15 Wash Lane Warrington Wa4 1hs. . WHITTAKER, Craig Michael is a Director of the company. Director HIGTON, David Anton has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
WHITTAKER, Craig Michael
Appointed Date: 28 June 2010
55 years old

Resigned Directors

Director
HIGTON, David Anton
Resigned: 28 June 2010
Appointed Date: 24 September 2009
81 years old

Persons With Significant Control

Mr Mark Andrew Crook
Notified on: 24 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig Michael Whittaker
Notified on: 24 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALM FINANCE LIMITED Events

13 May 2017
Voluntary strike-off action has been suspended
25 Apr 2017
First Gazette notice for voluntary strike-off
15 Apr 2017
Satisfaction of charge 1 in full
13 Apr 2017
Application to strike the company off the register
07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 19 more events
01 Jul 2010
Change of name notice
29 Jun 2010
Appointment of Mr Craig Michael Whittaker as a director
28 Jun 2010
Registered office address changed from 48 Beach Road Hartford Northwich Cheshire CW8 3AB on 28 June 2010
28 Jun 2010
Termination of appointment of David Higton as a director
24 Sep 2009
Incorporation

CALM FINANCE LIMITED Charges

6 October 2010
Rent deposit deed
Delivered: 8 October 2010
Status: Satisfied on 15 April 2017
Persons entitled: Shropshire Land Limited
Description: The sum of £8,000.00 plus a sum equivalent to value added…