CALIBRATION UK LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN2 3PA

Company number 04035295
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address UNIT 17 HINDLEY BUSINESS CENTRE, PLATT LANE, HINDLEY, WIGAN, LANCASHIRE, WN2 3PA
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 3 July 2016 with updates; Appointment of Nathan Smith as a director on 1 February 2016. The most likely internet sites of CALIBRATION UK LIMITED are www.calibrationuk.co.uk, and www.calibration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Calibration Uk Limited is a Private Limited Company. The company registration number is 04035295. Calibration Uk Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Calibration Uk Limited is Unit 17 Hindley Business Centre Platt Lane Hindley Wigan Lancashire Wn2 3pa. . SMITH, Beryl Iris is a Secretary of the company. SMITH, Nathan is a Director of the company. Secretary EARL, Margaret has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director EARL, Douglas John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
SMITH, Beryl Iris
Appointed Date: 01 February 2016
Director
SMITH, Nathan
Appointed Date: 01 February 2016
52 years old

Resigned Directors

Secretary
EARL, Margaret
Resigned: 01 February 2016
Appointed Date: 17 July 2000
Nominee Secretary
THOMAS, Howard
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Director
EARL, Douglas John
Resigned: 01 February 2016
Appointed Date: 17 July 2000
77 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 July 2000
Appointed Date: 17 July 2000
63 years old

Persons With Significant Control

The Everett Smith Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALIBRATION UK LIMITED Events

05 May 2017
Previous accounting period extended from 31 August 2016 to 31 December 2016
14 Sep 2016
Confirmation statement made on 3 July 2016 with updates
26 Feb 2016
Appointment of Nathan Smith as a director on 1 February 2016
16 Feb 2016
Memorandum and Articles of Association
16 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 39 more events
25 Aug 2000
Director resigned
25 Aug 2000
Secretary resigned
25 Aug 2000
Registered office changed on 25/08/00 from: 16 saint john street london EC1M 4NT
24 Aug 2000
Accounting reference date extended from 31/07/01 to 31/08/01
17 Jul 2000
Incorporation

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