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 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
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 |