CALINGTON LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 9EN

Company number 04908778
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address RIVERSIDE HOUSE 14, PROSPECT PLACE, WELWYN, HERTFORDSHIRE, AL6 9EN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Statement of capital following an allotment of shares on 9 September 2016 GBP 1,004,972 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALINGTON LIMITED are www.calington.co.uk, and www.calington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Calington Limited is a Private Limited Company. The company registration number is 04908778. Calington Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Calington Limited is Riverside House 14 Prospect Place Welwyn Hertfordshire Al6 9en. . RS PARTNERSHIP LTD is a Secretary of the company. BENVENUTI, Danilo is a Director of the company. WIDJAJA, Djaja is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary WKH COMPANY SERVICES LIMITED has been resigned. Director ANDREWS, Stuart has been resigned. Director GRANT, Roger Alan has been resigned. Director PALOKANGAS, Eero Yrjana has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
RS PARTNERSHIP LTD
Appointed Date: 01 July 2009
Director
BENVENUTI, Danilo
Appointed Date: 20 October 2006
60 years old
Director
WIDJAJA, Djaja
Appointed Date: 01 September 2009
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2004
Appointed Date: 23 September 2003
Secretary
WKH COMPANY SERVICES LIMITED
Resigned: 30 June 2009
Appointed Date: 06 October 2004
Director
ANDREWS, Stuart
Resigned: 31 August 2009
Appointed Date: 20 June 2006
65 years old
Director
GRANT, Roger Alan
Resigned: 31 July 2006
Appointed Date: 14 October 2003
82 years old
Director
PALOKANGAS, Eero Yrjana
Resigned: 31 July 2006
Appointed Date: 14 October 2003
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Danilo Benvenuti
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors as a member of a firm

CALINGTON LIMITED Events

07 Nov 2016
Confirmation statement made on 23 September 2016 with updates
15 Sep 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 1,004,972
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 894,972
13 Oct 2015
Director's details changed for Mr Djaja Widjaja on 1 September 2015
...
... and 44 more events
05 Jan 2004
Ad 23/09/03--------- £ si 1@1=1 £ ic 1/2
18 Nov 2003
Director resigned
18 Nov 2003
New director appointed
18 Nov 2003
New director appointed
23 Sep 2003
Incorporation

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