CALLEVA PARTNERS LIMITED
READING NITROGEN LIMITED BEXBRIDGE LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5BX

Company number 04652077
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address OVERDENE HOUSE, 49 CHURCH STREET THEALE, READING, BERKSHIRE, RG7 5BX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of CALLEVA PARTNERS LIMITED are www.callevapartners.co.uk, and www.calleva-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Calleva Partners Limited is a Private Limited Company. The company registration number is 04652077. Calleva Partners Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Calleva Partners Limited is Overdene House 49 Church Street Theale Reading Berkshire Rg7 5bx. The company`s financial liabilities are £0.57k. It is £-2.77k against last year. The cash in hand is £2.51k. It is £2.46k against last year. And the total assets are £13.31k, which is £13.26k against last year. MAXWELL, Julie is a Secretary of the company. MAXWELL, Christopher Keith is a Director of the company. MAXWELL, Julie 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 "Management consultancy activities other than financial management".


calleva partners Key Finiance

LIABILITIES £0.57k
-83%
CASH £2.51k
+5242%
TOTAL ASSETS £13.31k
+28221%
All Financial Figures

Current Directors

Secretary
MAXWELL, Julie
Appointed Date: 05 February 2003
Director
MAXWELL, Christopher Keith
Appointed Date: 05 February 2003
65 years old
Director
MAXWELL, Julie
Appointed Date: 03 March 2005
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 30 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 February 2003
Appointed Date: 30 January 2003

Persons With Significant Control

Mr Christopher Keith Maxwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Maxwell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLEVA PARTNERS LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2016
Change of share class name or designation
12 May 2016
Particulars of variation of rights attached to shares
...
... and 40 more events
09 Mar 2003
New secretary appointed
09 Mar 2003
New director appointed
28 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
13 Feb 2003
Registered office changed on 13/02/03 from: 788-790 finchley road london NW11 7TJ
30 Jan 2003
Incorporation

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