CALLADALE LTD
CRANLEIGH JONATHAN FURLONGER LIMITED

Hellopages » Surrey » Waverley » GU6 8LH

Company number 04919298
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address THE OLD FORGE SMITHBROOK BARNS, HORSHAM ROAD, CRANLEIGH, SURREY, GU6 8LH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 11 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALLADALE LTD are www.calladale.co.uk, and www.calladale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Calladale Ltd is a Private Limited Company. The company registration number is 04919298. Calladale Ltd has been working since 02 October 2003. The present status of the company is Active. The registered address of Calladale Ltd is The Old Forge Smithbrook Barns Horsham Road Cranleigh Surrey Gu6 8lh. . OAKWOOD CRANLEIGH LTD is a Secretary of the company. FURLONGER, Jonathan is a Director of the company. Secretary FURLONGER, Pauline Ann has been resigned. Secretary O'LEARY, Jane Audrey has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OAKWOOD CRANLEIGH LTD
Appointed Date: 11 May 2007
Director
FURLONGER, Jonathan
Appointed Date: 06 October 2003
71 years old

Resigned Directors

Secretary
FURLONGER, Pauline Ann
Resigned: 11 May 2007
Appointed Date: 01 June 2006
Secretary
O'LEARY, Jane Audrey
Resigned: 01 June 2006
Appointed Date: 06 October 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 October 2003
Appointed Date: 02 October 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 06 October 2003
Appointed Date: 02 October 2003

CALLADALE LTD Events

10 Nov 2016
Micro company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 11
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 11
14 May 2015
Statement of capital following an allotment of shares on 21 April 2015
  • GBP 11
...
... and 50 more events
10 Oct 2003
Registered office changed on 10/10/03 from: lee house, 46 high street cranleigh surrey GU6 8AQ
10 Oct 2003
New secretary appointed
10 Oct 2003
New director appointed
06 Oct 2003
Director resigned
02 Oct 2003
Incorporation

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