THECALLSHEET.CO.UK LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 4ST

Company number 07469655
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address 7 BOWER ROAD, WRECCLESHAM, FARNHAM, SURREY, ENGLAND, GU10 4ST
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 16 February 2017; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THECALLSHEET.CO.UK LIMITED are www.thecallsheetcouk.co.uk, and www.thecallsheet-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Ash Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.7 miles; to Blackwater Rail Station is 9.7 miles; to Camberley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thecallsheet Co Uk Limited is a Private Limited Company. The company registration number is 07469655. Thecallsheet Co Uk Limited has been working since 14 December 2010. The present status of the company is Active. The registered address of Thecallsheet Co Uk Limited is 7 Bower Road Wrecclesham Farnham Surrey England Gu10 4st. . CARTER, Anthony John is a Director of the company. GALLAGHER, Matthew James is a Director of the company. HETHERINGTON, Stephen John is a Director of the company. Director GOSCOMB, Roger Julian Hipwood has been resigned. Director ROYFFE, Stephen Charles has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
CARTER, Anthony John
Appointed Date: 20 June 2011
71 years old
Director
GALLAGHER, Matthew James
Appointed Date: 22 December 2010
47 years old
Director
HETHERINGTON, Stephen John
Appointed Date: 22 December 2010
69 years old

Resigned Directors

Director
GOSCOMB, Roger Julian Hipwood
Resigned: 22 December 2010
Appointed Date: 14 December 2010
71 years old
Director
ROYFFE, Stephen Charles
Resigned: 16 September 2013
Appointed Date: 20 June 2011
71 years old

Persons With Significant Control

Mr Matthew James Gallagher
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THECALLSHEET.CO.UK LIMITED Events

16 Feb 2017
Registered office address changed from 10 Upper Bourne Lane Wrecclesham Farnham Surrey GU10 4RQ to 7 Bower Road Wrecclesham Farnham Surrey GU10 4st on 16 February 2017
05 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 154.54
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
21 Dec 2010
Statement by directors
21 Dec 2010
Solvency statement dated 20/12/10
21 Dec 2010
Statement of capital on 21 December 2010
  • GBP 100
21 Dec 2010
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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