CALLAN LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 3AD

Company number 03343769
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address THE LONG BARN, BLOOMFIELD HATCH, MORTIMER, READING, BERKSHIRE, RG7 3AD
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of CALLAN LIMITED are www.callan.co.uk, and www.callan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Callan Limited is a Private Limited Company. The company registration number is 03343769. Callan Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Callan Limited is The Long Barn Bloomfield Hatch Mortimer Reading Berkshire Rg7 3ad. . CALLAN, Neil John is a Director of the company. Nominee Secretary BLACKMORE SECRETARIAL SERVICES LIMITED has been resigned. Secretary VICKERY, Claire Frances Leigh has been resigned. Director GROSVENOR MANAGEMENT SERVICES LTD has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
CALLAN, Neil John
Appointed Date: 02 April 1997
59 years old

Resigned Directors

Nominee Secretary
BLACKMORE SECRETARIAL SERVICES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Secretary
VICKERY, Claire Frances Leigh
Resigned: 26 August 2011
Appointed Date: 02 April 1997
Director
GROSVENOR MANAGEMENT SERVICES LTD
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Persons With Significant Control

Mr Neil John Callan
Notified on: 20 August 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CALLAN LIMITED Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
25 Jan 2017
Micro company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
25 Jan 2016
Micro company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 37 more events
08 Apr 1997
New secretary appointed
08 Apr 1997
Secretary resigned
08 Apr 1997
Director resigned
08 Apr 1997
Registered office changed on 08/04/97 from: 33 quanton road waddesdon aylesbury bucks
02 Apr 1997
Incorporation

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