B R CALLOW LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 3DB
Company number 04603756
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of B R CALLOW LIMITED are www.brcallow.co.uk, and www.b-r-callow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. B R Callow Limited is a Private Limited Company. The company registration number is 04603756. B R Callow Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of B R Callow Limited is Britannia Court 5 Moor Street Worcester Wr1 3db. . CALLOW, Wendy is a Secretary of the company. CALLOW, Bernard Robert is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
CALLOW, Wendy
Appointed Date: 28 November 2002

Director
CALLOW, Bernard Robert
Appointed Date: 28 November 2002
63 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mrs Wendy Callow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bernard Robert Callow
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B R CALLOW LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100

...
... and 25 more events
31 Jan 2003
New secretary appointed
31 Jan 2003
New director appointed
03 Jan 2003
Secretary resigned
03 Jan 2003
Director resigned
28 Nov 2002
Incorporation