CALLUND AND COMPANY LIMITED
READING

Hellopages » Berkshire » Wokingham » RG10 8AJ

Company number 01200282
Status Active
Incorporation Date 14 February 1975
Company Type Private Limited Company
Address 154 VICTORIA ROAD, WARGRAVE, READING, RG10 8AJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALLUND AND COMPANY LIMITED are www.callundandcompany.co.uk, and www.callund-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Furze Platt Rail Station is 5.8 miles; to Reading Rail Station is 5.9 miles; to Reading West Rail Station is 6.7 miles; to Bracknell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callund and Company Limited is a Private Limited Company. The company registration number is 01200282. Callund and Company Limited has been working since 14 February 1975. The present status of the company is Active. The registered address of Callund and Company Limited is 154 Victoria Road Wargrave Reading Rg10 8aj. . BOND, Philip William is a Secretary of the company. BLADES, Catherine Mary-Anne is a Director of the company. Secretary NIGHTINGALE, Melvin has been resigned. Secretary SINGEISEN, Nicolas Richard has been resigned. Director CALLUND, David Fred has been resigned. Director SINGEISEN, Nicolas Richard has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BOND, Philip William
Appointed Date: 23 June 2000

Director
BLADES, Catherine Mary-Anne
Appointed Date: 09 September 2013
56 years old

Resigned Directors

Secretary
NIGHTINGALE, Melvin
Resigned: 23 June 2000
Appointed Date: 01 February 1997

Secretary
SINGEISEN, Nicolas Richard
Resigned: 31 January 1997

Director
CALLUND, David Fred
Resigned: 04 June 2013
90 years old

Director
SINGEISEN, Nicolas Richard
Resigned: 01 June 2000
75 years old

Persons With Significant Control

Mrs Catherine Mary-Anne Blades
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CALLUND AND COMPANY LIMITED Events

27 Apr 2017
Accounts for a dormant company made up to 31 December 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 91 more events
20 Jan 1989
Return made up to 14/10/85; full list of members

20 Jan 1989
Secretary resigned;new secretary appointed;new director appointed

06 Jan 1989
Restoration by order of the court

13 Jan 1987
Dissolution

16 Sep 1986
First gazette