CALMSAVE LIMITED
WALLASEY

Hellopages » Merseyside » Wirral » CH45 7QQ

Company number 02340730
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address FLAT 4,93 FLAT 4, 93 PENKETT ROAD, WALLASEY, MERSEYSIDE, CH45 7QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Malcolm Gough as a director on 5 May 2016; Accounts for a dormant company made up to 26 September 2015. The most likely internet sites of CALMSAVE LIMITED are www.calmsave.co.uk, and www.calmsave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Brunswick Rail Station is 4.1 miles; to Edge Hill Rail Station is 4.3 miles; to Kirkby Rail Station is 6.9 miles; to Formby Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmsave Limited is a Private Limited Company. The company registration number is 02340730. Calmsave Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Calmsave Limited is Flat 4 93 Flat 4 93 Penkett Road Wallasey Merseyside Ch45 7qq. The cash in hand is £0.01k. It is £0k against last year. . O'SHEA, Irene is a Secretary of the company. COGHLAN, Christopher Graham is a Director of the company. DONOHOE, Barry William is a Director of the company. FERGUSSON, Margaret Dorothy is a Director of the company. FERGUSSON, Peter Andrew is a Director of the company. GOUGH, Malcolm is a Director of the company. O'SHEA, Irene is a Director of the company. WESTON, Julie Carolyn is a Director of the company. Secretary BENNETT, Victoria Rose has been resigned. Secretary LOVE, Alan has been resigned. Secretary LOVE, Alan has been resigned. Secretary LYON, Geraldine Mary has been resigned. Secretary WATSON, Christine Ann has been resigned. Secretary WESTON, Julie Carolyn has been resigned. Director BENNETT, Victoria Rose has been resigned. Director HOLMES, Steven has been resigned. Director LEE, Joseph has been resigned. Director LOVE, Alan has been resigned. Director LOVE, Mandy Jane has been resigned. Director RUSSELL, Rachel Dorothy has been resigned. Director WILSON, Roy Archibald has been resigned. The company operates in "Non-trading company".


calmsave Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
O'SHEA, Irene
Appointed Date: 11 July 2014
Director
COGHLAN, Christopher Graham
Appointed Date: 14 March 2005
62 years old
Director
DONOHOE, Barry William
Appointed Date: 30 March 2012
58 years old
Director
FERGUSSON, Margaret Dorothy
Appointed Date: 12 August 2011
74 years old
Director
FERGUSSON, Peter Andrew
Appointed Date: 12 August 2011
75 years old
Director
GOUGH, Malcolm
Appointed Date: 05 May 2016
76 years old
Director
O'SHEA, Irene

81 years old
Director
WESTON, Julie Carolyn
Appointed Date: 15 October 1999
63 years old

Resigned Directors

Secretary
BENNETT, Victoria Rose
Resigned: 22 August 2003
Appointed Date: 01 September 2000
Secretary
LOVE, Alan
Resigned: 11 July 2014
Appointed Date: 01 March 2004
Secretary
LOVE, Alan
Resigned: 09 February 2004
Appointed Date: 22 August 2003
Secretary
LYON, Geraldine Mary
Resigned: 01 February 1998
Appointed Date: 07 January 1994
Secretary
WATSON, Christine Ann
Resigned: 10 December 1993
Secretary
WESTON, Julie Carolyn
Resigned: 01 September 2000
Appointed Date: 01 February 1998
Director
BENNETT, Victoria Rose
Resigned: 14 March 2005
Appointed Date: 22 March 2000
46 years old
Director
HOLMES, Steven
Resigned: 16 August 2002
Appointed Date: 15 October 1998
58 years old
Director
LEE, Joseph
Resigned: 20 May 2011
Appointed Date: 15 October 1999
104 years old
Director
LOVE, Alan
Resigned: 11 July 2014
Appointed Date: 16 August 2002
74 years old
Director
LOVE, Mandy Jane
Resigned: 11 July 2014
Appointed Date: 16 August 2002
63 years old
Director
RUSSELL, Rachel Dorothy
Resigned: 12 August 2011
Appointed Date: 20 May 2011
57 years old
Director
WILSON, Roy Archibald
Resigned: 30 January 2012
Appointed Date: 01 April 2000
100 years old

CALMSAVE LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Jul 2016
Appointment of Mr Malcolm Gough as a director on 5 May 2016
08 Jul 2016
Accounts for a dormant company made up to 26 September 2015
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 6
09 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 6
...
... and 110 more events
05 Apr 1989
Memorandum and Articles of Association
05 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1989
Registered office changed on 23/03/89 from: 50 lincoln's inn fields london WC2A 3PF
23 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1989
Incorporation

Similar Companies

CALMRULE LIMITED CALMS CALMSDEN EVENTS LTD CALMSDEN LIMITED CALMSDEN UNBEATABLE LTD CALMSEAS INVESTMENTS LIMITED CALMSEAS LIMITED