CALLEN-LENZ ASSOCIATES LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SP1 2AS

Company number 06361441
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 35 CHEQUERS COURT, BROWN STREET, SALISBURY, WILTSHIRE, SP1 2AS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Cancellation of shares. Statement of capital on 21 March 2016 GBP 2,010.00 . The most likely internet sites of CALLEN-LENZ ASSOCIATES LIMITED are www.callenlenzassociates.co.uk, and www.callen-lenz-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Callen Lenz Associates Limited is a Private Limited Company. The company registration number is 06361441. Callen Lenz Associates Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Callen Lenz Associates Limited is 35 Chequers Court Brown Street Salisbury Wiltshire Sp1 2as. . SHEEKEY, Ian Charles is a Secretary of the company. EVES, Adrian John Luke is a Director of the company. TRUEMAN, Richard Edwin is a Director of the company. WEBBER, Jonathan is a Director of the company. WHITE, David James Moncrieff is a Director of the company. Secretary CALLEN, Andrew James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SHEEKEY, Ian Charles
Appointed Date: 22 July 2014
Director
EVES, Adrian John Luke
Appointed Date: 17 February 2015
52 years old
Director
TRUEMAN, Richard Edwin
Appointed Date: 06 April 2016
59 years old
Director
WEBBER, Jonathan
Appointed Date: 05 September 2007
61 years old
Director
WHITE, David James Moncrieff
Appointed Date: 10 March 2016
63 years old

Resigned Directors

Secretary
CALLEN, Andrew James
Resigned: 22 July 2014
Appointed Date: 05 September 2007

Persons With Significant Control

Mr Jonathan Webber
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CALLEN-LENZ ASSOCIATES LIMITED Events

20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 29 February 2016
10 May 2016
Cancellation of shares. Statement of capital on 21 March 2016
  • GBP 2,010.00
10 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2016
Purchase of own shares.
...
... and 27 more events
25 Oct 2007
Registered office changed on 25/10/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
16 Oct 2007
Ad 26/09/07--------- £ si 1000@1=1000 £ ic 1000/2000
16 Oct 2007
Nc inc already adjusted 26/09/07
16 Oct 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Sep 2007
Incorporation

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