CALLINGTON DARWEN LIMITED
YORK GENERAL RENEWABLE ONE HUNDRED LIMITED

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Company number 09482527
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address FANSHAWE HOUSE, PIONEER BUSINESS PARK, AMY JOHNSON WAY, YORK, ENGLAND, YO30 4TN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of CALLINGTON DARWEN LIMITED are www.callingtondarwen.co.uk, and www.callington-darwen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to York Rail Station is 2.2 miles; to Ulleskelf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callington Darwen Limited is a Private Limited Company. The company registration number is 09482527. Callington Darwen Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Callington Darwen Limited is Fanshawe House Pioneer Business Park Amy Johnson Way York England Yo30 4tn. . TURNER LITTLE COMPANY SECRETARIES LIMITED is a Secretary of the company. TURNER, James Douglas is a Director of the company. Secretary COLLETT, David John has been resigned. Secretary COLLETT, David John has been resigned. Director COLLETT, David John has been resigned. Director MASTERS, Christopher George has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Appointed Date: 28 September 2016
Director
TURNER, James Douglas
Appointed Date: 23 November 2015
50 years old

Resigned Directors

Secretary
COLLETT, David John
Resigned: 23 November 2015
Appointed Date: 23 November 2015
Secretary
COLLETT, David John
Resigned: 23 November 2015
Appointed Date: 10 March 2015
Director
COLLETT, David John
Resigned: 23 November 2015
Appointed Date: 10 March 2015
75 years old
Director
MASTERS, Christopher George
Resigned: 23 November 2015
Appointed Date: 10 March 2015
74 years old

Persons With Significant Control

Mr James Douglas Turner
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Turner Little Company Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Granville John Turner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CALLINGTON DARWEN LIMITED Events

28 Sep 2016
Appointment of Turner Little Company Secretaries Limited as a secretary on 28 September 2016
28 Sep 2016
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
07 Dec 2015
Termination of appointment of David John Collett as a secretary on 23 November 2015
...
... and 3 more events
26 Nov 2015
Appointment of Mr James Turner as a director on 23 November 2015
26 Nov 2015
Termination of appointment of Christopher George Masters as a director on 23 November 2015
26 Nov 2015
Termination of appointment of David John Collett as a director on 23 November 2015
26 Nov 2015
Registered office address changed from Top Barn Offices Brownhill Farm Woodchester Stroud Gloucestershire GL5 5PW England to Regency House Westminster Place, York Business Park Nether Poppleton York YO26 6RW on 26 November 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1

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