CALSERV LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 04379449
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 200 . The most likely internet sites of CALSERV LIMITED are www.calserv.co.uk, and www.calserv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calserv Limited is a Private Limited Company. The company registration number is 04379449. Calserv Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Calserv Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . CRABB, Nigel Stewart is a Secretary of the company. CRABB, Nigel Stewart is a Director of the company. CRABB, Ryan Mark is a Director of the company. CRABB, Susan Patricia is a Director of the company. CRABB, Wayne Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
CRABB, Nigel Stewart
Appointed Date: 22 February 2002
Director
CRABB, Nigel Stewart
Appointed Date: 22 February 2002
65 years old
Director
CRABB, Ryan Mark
Appointed Date: 01 January 2008
36 years old
Director
CRABB, Susan Patricia
Appointed Date: 22 February 2002
64 years old
Director
CRABB, Wayne Robert
Appointed Date: 01 March 2005
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Mr Nigel Stewart Crabb
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Patricia Crabb
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALSERV LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 200
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 200
...
... and 36 more events
14 Mar 2002
Secretary resigned
14 Mar 2002
New director appointed
14 Mar 2002
New director appointed
14 Mar 2002
New secretary appointed
22 Feb 2002
Incorporation

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