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THE CALLS WAREHOUSE LIMITED

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

This company is commonly known as The Calls Warehouse Limited. The company was founded 10 years ago and was given the registration number 08897065. The firm's registered office is in BOLTON. You can find them at 5 The Gates, The Gates Arthur Lane, Bolton, . This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:THE CALLS WAREHOUSE LIMITED
Company Number:08897065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:5 The Gates, The Gates Arthur Lane, Bolton, BL2 4JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tall Trees, 268 Tottington Road,, Harwood, Bolton, England, BL2 4DN

Director17 February 2014Active

People with Significant Control

Mr Simon Charles Howarth
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:5, The Gates, Bolton, England, BL2 4JT
Nature of control:
  • Right to appoint and remove directors
Mr Simon Charles Howarth
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:English
Country of residence:England
Address:Tall Trees, 268 Tottington Road, Bolton, England, BL2 4DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Roscoe Scott
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:United Kingdom
Address:Apartment 81, Nv Buildings, Manchester, United Kingdom, M50 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Charles Howarth
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:English
Country of residence:England
Address:Tall Trees, 268 Tottington Road, Bolton, England, BL2 4DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-03-02Accounts

Accounts amended with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-07-29Persons with significant control

Change to a person with significant control.

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2021-07-27Persons with significant control

Cessation of a person with significant control.

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2021-07-26Persons with significant control

Cessation of a person with significant control.

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2021-07-16Persons with significant control

Change to a person with significant control.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Address

Change registered office address company with date old address new address.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-03-11Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Persons with significant control

Notification of a person with significant control.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

Download
2018-03-05Persons with significant control

Notification of a person with significant control.

Download
2017-11-27Accounts

Accounts with accounts type total exemption full.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download

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