CALLEN COMPANY SECRETARIAL SERVICES LTD
146 BATH ROAD, LONGWELL GREEN, BRISTOL BS30 9DB- Dissolved
- Private Limited Company
- Company No. 05602944
- Last Updated: 28 Jun 2021
Company Profile
CALLEN COMPANY SECRETARIAL SERVICES LTD was incorporated on Tuesday, October 25, 2005 as a Private Limited Company with registered address in BRISTOL. CALLEN COMPANY SECRETARIAL SERVICES LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 15 years 6 months and 2 days.
| Name | CALLEN COMPANY SECRETARIAL SERVICES LTD |
|---|---|
| Company number | 05602944 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
146 BATH ROAD LONGWELL GREEN BRISTOL BS30 9DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Edward Callen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 29 August 2020 |
Mortgages
No mortgages have been registered against CALLEN COMPANY SECRETARIAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALLEN COMPANY SECRETARIAL SERVICES LTD | 25 Oct 2005 |
| WAVEMAX LIMITED | 20 Mar 2009 |