CALLENS AFRICAN WOODS LTD
WESTWOOD HOUSE, ANNIE MED LANE, SOUTH CAVE, BROUGH HU15 2HG- Active
- Private Limited Company
- Company No. 13323544
- Last Updated: 01 Mar 2024
Company Profile
CALLENS AFRICAN WOODS LTD was incorporated on Thursday, April 8, 2021 as a Private Limited Company with registered address in BROUGH. CALLENS AFRICAN WOODS LTD has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 3 years 7 months and 5 days.
| Name | CALLENS AFRICAN WOODS LTD |
|---|---|
| Company number | 13323544 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTWOOD HOUSE, ANNIE MED LANE SOUTH CAVE BROUGH HU15 2HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Thierry Andre Godelieve Maelfait Nationality: Belgian |
Dates: Thursday, April 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sam Bv |
Dates: Thursday, April 8, 2021 - Thursday, April 8, 2021
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALLENS AFRICAN WOODS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALLENS AFRICAN WOODS LTD | 08 Apr 2021 |