CALEGIS LTD
WILTSHIRE PIPPINS PROFESSIONAL SERVICES LIMITED

Hellopages » Wiltshire » Wiltshire » SN9 5LD

Company number 04851275
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address PIPPINS, NEW MILL, PEWSEY, WILTSHIRE, SN9 5LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 July 2016 with updates; Cancellation of shares. Statement of capital on 30 September 2015 GBP 6.80 . The most likely internet sites of CALEGIS LTD are www.calegis.co.uk, and www.calegis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Calegis Ltd is a Private Limited Company. The company registration number is 04851275. Calegis Ltd has been working since 30 July 2003. The present status of the company is Active. The registered address of Calegis Ltd is Pippins New Mill Pewsey Wiltshire Sn9 5ld. . CLAYDEN, Giles Antony Carter is a Director of the company. Secretary CLAYDEN, Sylvia Margaret has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CLAYDEN, Sylvia Margaret has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLAYDEN, Giles Antony Carter
Appointed Date: 30 July 2003
60 years old

Resigned Directors

Secretary
CLAYDEN, Sylvia Margaret
Resigned: 22 January 2013
Appointed Date: 30 July 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003
Director
CLAYDEN, Sylvia Margaret
Resigned: 22 January 2013
Appointed Date: 30 July 2003
61 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 July 2003
Appointed Date: 30 July 2003

Persons With Significant Control

Mr Giles Antony Carter Clayden
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sylvia Margaret Clayden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEGIS LTD Events

21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Jul 2016
Confirmation statement made on 30 July 2016 with updates
27 Oct 2015
Cancellation of shares. Statement of capital on 30 September 2015
  • GBP 6.80
27 Oct 2015
Purchase of own shares.
07 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 38 more events
01 Sep 2003
New director appointed
18 Aug 2003
Director resigned
18 Aug 2003
Secretary resigned
18 Aug 2003
Accounting reference date shortened from 31/07/04 to 30/06/04
30 Jul 2003
Incorporation

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