CALLITECH LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7ZB

Company number 03894972
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address MONEYPENNY, WESTERN GATEWAY, WREXHAM, WALES, LL13 7ZB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Moneypenny House Ellice Way Wrexham LL13 7YT to Moneypenny Western Gateway Wrexham LL13 7ZB on 9 August 2016. The most likely internet sites of CALLITECH LIMITED are www.callitech.co.uk, and www.callitech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Ruabon Rail Station is 4.2 miles; to Caergwrle Rail Station is 4.3 miles; to Chester Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callitech Limited is a Private Limited Company. The company registration number is 03894972. Callitech Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Callitech Limited is Moneypenny Western Gateway Wrexham Wales Ll13 7zb. . REEVES, Edward James Berwyn is a Secretary of the company. CLACHER, Rachel Maud Elizabeth is a Director of the company. REEVES, Edward James Berwyn is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director DODWELL, Andrew Nicholas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REEVES, Edward James Berwyn
Appointed Date: 18 December 1999
Director
CLACHER, Rachel Maud Elizabeth
Appointed Date: 18 December 1999
59 years old
Director
REEVES, Edward James Berwyn
Appointed Date: 18 December 1999
57 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 18 December 1999
Appointed Date: 15 December 1999
Nominee Director
AVIS, Christine Susan
Resigned: 18 December 1999
Appointed Date: 15 December 1999
61 years old
Director
DODWELL, Andrew Nicholas
Resigned: 13 February 2009
Appointed Date: 30 August 2005
62 years old

Persons With Significant Control

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

CALLITECH LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Registered office address changed from Moneypenny House Ellice Way Wrexham LL13 7YT to Moneypenny Western Gateway Wrexham LL13 7ZB on 9 August 2016
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
24 Dec 1999
Director resigned
24 Dec 1999
Secretary resigned
24 Dec 1999
New director appointed
24 Dec 1999
New secretary appointed;new director appointed
15 Dec 1999
Incorporation

CALLITECH LIMITED Charges

12 June 2015
Charge code 0389 4972 0002
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 September 2003
Legal charge
Delivered: 20 September 2003
Status: Satisfied on 15 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property unit g ellice way wrexham technology park…

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