CAMPBELL & CO (NO 1) LIMITED
WINCHESTER IVERNA COURT (NO 1) LIMITED

Hellopages » Hampshire » Winchester » SO23 9DD

Company number 05904039
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CAMPBELL & CO (NO 1) LIMITED are www.campbellcono1.co.uk, and www.campbell-co-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Campbell Co No 1 Limited is a Private Limited Company. The company registration number is 05904039. Campbell Co No 1 Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Campbell Co No 1 Limited is 25 St Thomas Street Winchester Hampshire So23 9dd. . WOOD, Michael David is a Secretary of the company. ANSTRUTHER, Rachel is a Director of the company. SHAW, Susan Elizabeth is a Director of the company. WOOD, Michael David is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director STOWELL, Sarah Elizabeth has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WOOD, Michael David
Appointed Date: 26 September 2006
Director
ANSTRUTHER, Rachel
Appointed Date: 26 September 2006
60 years old
Director
SHAW, Susan Elizabeth
Appointed Date: 26 September 2006
61 years old
Director
WOOD, Michael David
Appointed Date: 26 September 2006
71 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 26 September 2006
Appointed Date: 14 August 2006
Director
STOWELL, Sarah Elizabeth
Resigned: 01 November 2011
Appointed Date: 26 September 2006
72 years old
Director
BROADWAY DIRECTORS LIMITED
Resigned: 26 September 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Susan Shaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Wood
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Anstruther
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMPBELL & CO (NO 1) LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 14 August 2016 with updates
13 Nov 2015
Accounts for a dormant company made up to 31 August 2015
25 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 3
24 Aug 2015
Director's details changed for Ms Susan Elizabeth Shaw on 1 August 2015
...
... and 28 more events
05 Oct 2006
Secretary resigned
05 Oct 2006
Ad 26/09/06--------- £ si 3@1=3 £ ic 1/4
05 Oct 2006
New director appointed
05 Oct 2006
Registered office changed on 05/10/06 from: 50 broadway london SW1H 0BL
14 Aug 2006
Incorporation

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