CALL2 LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9ER

Company number 03268463
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address GROUND FLOOR, 18 HORTON ROAD, DATCHET, BERKSHIRE, SL3 9ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of CALL2 LIMITED are www.call2.co.uk, and www.call2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Call2 Limited is a Private Limited Company. The company registration number is 03268463. Call2 Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Call2 Limited is Ground Floor 18 Horton Road Datchet Berkshire Sl3 9er. . PEARCE, Victoria Louise is a Secretary of the company. TRY, Andrew Aden Mackenzie is a Director of the company. Secretary DAVIES, John Richard has been resigned. Secretary SALMON, Emily has been resigned. Secretary SWAN, Stephen Paul has been resigned. Secretary SWAN, Stephen Paul has been resigned. Secretary WOOD, Janet Lynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARRER, Peter has been resigned. Director SPOONER, Richard Thomas has been resigned. Director SWAN, Stephen Paul has been resigned. Director WOOD, Janet Lynne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARCE, Victoria Louise
Appointed Date: 02 November 2015
Director
TRY, Andrew Aden Mackenzie
Appointed Date: 09 May 2000
60 years old

Resigned Directors

Secretary
DAVIES, John Richard
Resigned: 31 January 2004
Appointed Date: 31 August 2001
Secretary
SALMON, Emily
Resigned: 02 November 2015
Appointed Date: 16 November 2009
Secretary
SWAN, Stephen Paul
Resigned: 30 March 2010
Appointed Date: 01 February 2004
Secretary
SWAN, Stephen Paul
Resigned: 31 August 2001
Appointed Date: 09 May 2000
Secretary
WOOD, Janet Lynne
Resigned: 09 May 2000
Appointed Date: 24 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
FARRER, Peter
Resigned: 22 February 2001
Appointed Date: 24 October 1996
74 years old
Director
SPOONER, Richard Thomas
Resigned: 01 September 1998
Appointed Date: 19 December 1996
60 years old
Director
SWAN, Stephen Paul
Resigned: 31 August 2001
Appointed Date: 09 May 2000
62 years old
Director
WOOD, Janet Lynne
Resigned: 22 February 2001
Appointed Date: 09 May 2000
66 years old

Persons With Significant Control

Comxo Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALL2 LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 24 October 2016 with updates
15 Dec 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2015
Total exemption full accounts made up to 31 March 2015
08 Dec 2015
Appointment of Victoria Louise Pearce as a secretary on 2 November 2015
...
... and 70 more events
10 Apr 1997
Particulars of mortgage/charge
13 Jan 1997
New director appointed
08 Jan 1997
Ad 19/12/96--------- £ si 98@1=98 £ ic 2/100
30 Oct 1996
Secretary resigned
24 Oct 1996
Incorporation

CALL2 LIMITED Charges

4 April 1997
Debenture
Delivered: 10 April 1997
Status: Satisfied on 8 February 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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