CALLOG LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

CALLOG LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
CALLOG LIMITED was incorporated 39 years ago on 14/01/1985 and has the registered number: 01877136. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CALLOG LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROCKBOURNE HOUSE
TUNBRIDGE WELLS
TN4 8BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRIE REGINALD JOHN WHIPP Sep 1960 British Director 1998-11-02 CURRENT
MR SHAUN ROBERT MULLEN Secretary 2023-06-20 CURRENT
MR WILLIAM GEORGE WORKMAN Oct 1939 British Director RESIGNED
MRS PAMELA VERMES Mar 1954 British Director RESIGNED
MR ENDRE LASZLO VERMES Nov 1933 British Director RESIGNED
ALAN WILLIAM PAINTER Apr 1949 British Director 1998-11-02 UNTIL 1999-05-28 RESIGNED
KEITH GEORGE KNOTT Nov 1953 British Director 2001-11-01 UNTIL 2003-01-30 RESIGNED
KEITH DARNELL Nov 1958 British Director 2000-04-12 UNTIL 2000-06-30 RESIGNED
MRS PAMELA VERMES Mar 1954 British Secretary RESIGNED
MR BARRIE REGINALD JOHN WHIPP Sep 1960 British Secretary 2000-02-04 UNTIL 2005-05-01 RESIGNED
MR STEPHEN KEITH GOODWIN Aug 1958 British Secretary 2005-05-01 UNTIL 2023-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moneymotive Limited 2016-04-06 Tunbridge Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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