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CALLAWAYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Callaways Limited. The company was founded 25 years ago and was given the registration number 03921411. The firm's registered office is in WORTHING. You can find them at B1 Yeoman Gate, Yeoman Way, Worthing, West Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CALLAWAYS LIMITED
Company Number:03921411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:B1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B1 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ

Director08 February 2000Active
Unit B1, Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ

Secretary01 March 2010Active
Lavender Cottage, 24 Ilex Way Goring By Sea, Worthing, BN12 4UZ

Secretary22 June 2005Active
Lavender Cottage, 24 Ilex Way Goring By Sea, Worthing, BN12 4UZ

Secretary08 February 2000Active
B1 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ

Secretary01 July 2016Active
1st Floor Flat, 9 Hove Place, Hove, BN3 2RG

Secretary18 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 February 2000Active
B1 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ

Director08 February 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 February 2000Active

People with Significant Control

Mrs Lesley Heather Hilder Darling
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:B1 Yeoman Gate, Yeoman Way, Worthing, BN13 3QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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