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- CALLOW WOODS LIMITED
CALLOW WOODS LIMITED
Active - Accounts Filed
General Information
NAME
CALLOW WOODS LIMITED
COMPANY NUMBER
03321835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
02100 -
Silviculture and other forestry activities
INCORPORATION DATE
20/02/1997
(27 years and 8 months old)
WEBSITE
bayboston.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/02/1997
03/07/1997
DUNWILCO (566) LIMITED
Previous Names
20/02/1997 03/07/1997 DUNWILCO (566) LIMITED
MONMOUTH
NP25 5RL
Callow Hill House
Welsh Newton
MONMOUTH
NP25 5RL
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 |
---|---|
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALLOW WOODS 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 CALLOW WOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLOW WOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/1997 - Present (27 years and 6 months) Born in May 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
30/03/2020 - Present (4 years and 7 months) Born in Apr 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Benedict Charles Turcan Hamilton 30/03/2020 - Present (4 years and 7 months) Born in Feb 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/03/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
20/02/1997 - Present (27 years and 8 months) Born in Jul 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 69 |
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 |
---|---|
Date: 01/03/2024 | Event: New Confirmation Statement filed |
Date: 04/01/2024 | Event: New Accounts filed |
Date: 12/03/2023 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 14/03/2022 | Event: New Confirmation Statement filed |
Date: 11/03/2022 | Event: Robert Cyril Markham David (901850977) has left the board |
Date: 11/03/2022 | Event: New Company Secretary Johanna Mary Barbara David (929337447) Appointed |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Accounts filed |
Date: 04/06/2020 | Event: New Board Member Benedict Charles Turcan Hamilton (927028556) Appointed |
Date: 04/06/2020 | Event: New Board Member Tessa Helena Markham David (927028612) Appointed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2019 | Event: New Accounts filed |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 06/10/2017 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 11/03/2016 | Event: New Annual Return filed |
Date: 09/03/2016 | Event: New Accounts filed |
Date: 24/03/2015 | Event: New Annual Return filed |
Date: 23/03/2015 | Event: New Accounts filed |
Date: 01/03/2014 | Event: New Annual Return filed |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 15/03/2013 | Event: New Annual Return filed |
Date: 12/03/2013 | Event: New Annual Return filed |
Date: 03/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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