THE CALLS WAREHOUSE LIMITED
TALL TREES 268 TOTTINGTON ROAD, HARWOOD, BOLTON BL2 4DN- Active
- Private Limited Company
- Company No. 08897065
- Last Updated: 18 Mar 2024
Company Profile
THE CALLS WAREHOUSE LIMITED was incorporated on Monday, February 17, 2014 as a Private Limited Company with registered address in BOLTON. THE CALLS WAREHOUSE LIMITED has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 10 years 8 months and 19 days.
| Name | THE CALLS WAREHOUSE LIMITED |
|---|---|
| Company number | 08897065 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TALL TREES 268 TOTTINGTON ROAD HARWOOD BOLTON BL2 4DN |
|---|---|
| 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 Simon Charles Howarth Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 27, 2021
right to appoint and remove directors
|
| Mr Simon Charles Howarth Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Peter Roscoe Scott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Charles Howarth Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, July 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (21 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2025 |
| Last confirmation statement dated | 17 February 2024 |
Mortgages
No mortgages have been registered against THE CALLS WAREHOUSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE CALLS WAREHOUSE LIMITED | 17 Feb 2014 |
| CALLS MANAGEMENT LTD | 25 Mar 2014 |