WA CALLAGHAN LTD

27 HIGHAM AVENUE, WARRINGTON  WA5 0HF
  • Active
  • Private Limited Company
  • Company No. 13988138
  • Last Updated: 01 Mar 2024

Company Profile

WA CALLAGHAN LTD was incorporated on Friday, March 18, 2022 as a Private Limited Company with registered address in WARRINGTON. WA CALLAGHAN LTD has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 2 years 6 months and 3 days.

Name WA CALLAGHAN LTD
Company number 13988138
Company type Private Limited Company
Incorporation date 18 Mar 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 27 HIGHAM AVENUE
WARRINGTON
WA5 0HF
Country Of Origin ENGLAND

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
Mrs Helen Beth Callaghan Nationality: British Dates: Monday, June 5, 2023 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Wayne Aaron Callaghan Nationality: British Dates: Friday, March 18, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 April 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WA CALLAGHAN LTD.

Previous Names

Name Change Date
WA CALLAGHAN LTD 18 Mar 2022