HINGLEY & CALLOW OILS HOLDINGS LIMITED - STOURPORT-ON-SEVERN
Company Profile | Company Filings |
Overview
HINGLEY & CALLOW OILS HOLDINGS LIMITED is a Private Limited Company from STOURPORT-ON-SEVERN ENGLAND and has the status: Active.
HINGLEY & CALLOW OILS HOLDINGS LIMITED was incorporated 1 years ago on 05/01/2023 and has the registered number: 14572977. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/06/2024.
HINGLEY & CALLOW OILS HOLDINGS LIMITED was incorporated 1 years ago on 05/01/2023 and has the registered number: 14572977. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/06/2024.
HINGLEY & CALLOW OILS HOLDINGS LIMITED - STOURPORT-ON-SEVERN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/06/2024 |
Registered Office
SEVERN HOUSE
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 9QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/01/2024 | 18/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELEN LOUISE NEEDHAM | Apr 1970 | British | Director | 2023-01-05 | CURRENT |
JAMES CALLOW | Feb 1977 | British | Director | 2023-01-05 | CURRENT |
MRS ANGELA MARGARET CALLOW | Nov 1947 | British | Director | 2023-01-05 | CURRENT |
JAMES DAVID CALLOW | Secretary | 2023-01-05 UNTIL 2023-10-24 | RESIGNED | ||
MR JAMES DAVID CALLOW | Sep 1939 | British | Director | 2023-01-05 UNTIL 2023-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James David Callow | 2023-01-05 | 9/1939 | Stourport-On-Severn Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Angela Margaret Callow | 2023-01-05 | 11/1947 | Stourport-On-Severn Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |