CALDERWOOD HAN LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3HN
Company number 02737940
Status Active
Incorporation Date 6 August 1992
Company Type Private Limited Company
Address 43C ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CALDERWOOD HAN LIMITED are www.calderwoodhan.co.uk, and www.calderwood-han.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Calderwood Han Limited is a Private Limited Company. The company registration number is 02737940. Calderwood Han Limited has been working since 06 August 1992. The present status of the company is Active. The registered address of Calderwood Han Limited is 43c Alma Road Windsor Berkshire Sl4 3hn. . CALDERWOOD, David James Anderson is a Secretary of the company. CALDERWOOD, David James Anderson is a Director of the company. CALDERWOOD, Eng Juan Han is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director BIGG, Geoffrey James has been resigned. Director BRIGHT, Keith, Sir has been resigned. Director BROWN, Catherine Jean has been resigned. Director WALKER, Graham Robert Wallis has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CALDERWOOD, David James Anderson
Appointed Date: 07 August 1992
Director
CALDERWOOD, David James Anderson
Appointed Date: 07 August 1992
66 years old
Director
CALDERWOOD, Eng Juan Han
Appointed Date: 07 August 1992
70 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992
Director
BIGG, Geoffrey James
Resigned: 10 August 2014
Appointed Date: 23 June 2000
85 years old
Director
BRIGHT, Keith, Sir
Resigned: 22 February 2010
Appointed Date: 26 October 1994
94 years old
Director
BROWN, Catherine Jean
Resigned: 09 July 1999
Appointed Date: 26 October 1994
67 years old
Director
WALKER, Graham Robert Wallis
Resigned: 10 August 2014
Appointed Date: 01 January 1996
82 years old
Nominee Director
JPCORD LIMITED
Resigned: 06 August 1992
Appointed Date: 06 August 1992

Persons With Significant Control

Mr David James Anderson Calderwood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALDERWOOD HAN LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 23,520
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 72 more events
26 Aug 1992
Registered office changed on 26/08/92 from: suite 17 city business centre lower road london SE16 1AA
26 Aug 1992
Secretary resigned
24 Aug 1992
New director appointed
24 Aug 1992
New secretary appointed;new director appointed
06 Aug 1992
Incorporation

CALDERWOOD HAN LIMITED Charges

9 June 1997
Debenture
Delivered: 16 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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