CALLOWELL LIMITED
Company is dissolved
General Information
NAME
CALLOWELL LIMITED
COMPANY NUMBER
06545205
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
26/03/2008
(16 years and 8 months old)
WEBSITE
www.wildfitness.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
26/03/2008
31/03/2020
WILDFITNESS LIMITED
WORCESTERSHIRE
B60 4AL
Curo House, Greenbox
Weston Hall Road
Stoke Prior
Bromsgrove, Worcestershire
B60 4AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/07/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALLOWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLOWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLOWELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2008 - 01/11/2013 (5 years and 7 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
QUOTIENT FINANCIAL SOLUTIONS LIMITED 26/03/2008 - 15/06/2009 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1961 |
Resigned | Secretary |
Current: 3 Past: 27 |
View Report |
|
01/11/2013 - 15/05/2015 (1 years and 6 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/11/2013 - 23/03/2017 (3 years and 4 months) Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/07/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 21/05/2019 | Eric Walters (919816787) has left the board |
| 21/05/2019 | New Board Member Eric Walters (920427828) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 26/04/2017 | Nigel Archer (918789955) has left the board |
| 18/08/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 02/03/2016 | New Board Member Eric Walters (919816787) Appointed |
| 02/03/2016 | Change in Reg. Office |
| 02/03/2016 | New Company Secretary CURO NOMINEES LTD (920557408) Appointed |
| 02/03/2016 | John Philip Whelan (909458137) has left the board |
| 02/03/2016 | Colin Holding (918789870) has left the board |
| 05/10/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 30/05/2014 | New Board Member Nigel Archer (918789955) Appointed |
| 30/05/2014 | Nigel Archer (918790006) has left the board |
| 30/05/2014 | Colin Holding (918789988) has left the board |
| 30/05/2014 | New Board Member Colin Holding (918789870) Appointed |
| 23/05/2014 | Tara Hazel Wood (907320812) has left the board |
| 23/05/2014 | New Board Member Nigel Archer (918790006) Appointed |
| 23/05/2014 | New Board Member Colin Holding (918789988) Appointed |
| 05/10/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
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