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- KALLAWAY LIMITED
KALLAWAY LIMITED
Active - Accounts Filed
General Information
NAME
KALLAWAY LIMITED
COMPANY NUMBER
01232560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
06/11/1975
(49 years and 1 months old)
WEBSITE
www.kallaway.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/12/1976
14/05/1998
KALLAWAY (CONSULTANTS & MANAGEMENT) LIMITED
View all previous names
Previous Names
31/12/1976 14/05/1998 KALLAWAY (CONSULTANTS & MANAGEMENT) LIMITED
06/11/1975 31/12/1976 KALLAWAY (PROMOTIONAL ACTIVITIES) LIMITED
LONDON
W11 4LA
Telephone: 02072217883
TPS: Yes
4 Portland Road
LONDON
W11 4LA
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 |
---|---|---|
KALLAWAY GROUP LIMITED | Active - Accounts Filed | View Report |
KALLAWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KALLAWAY 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 KALLAWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KALLAWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/04/1991 - Present (33 years and 8 months) Born in Aug 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 6 |
View Report |
Director: 25/04/1991 - Present (33 years and 8 months) Secretary: 25/04/1991 - Present (33 years and 8 months) Born in Jul 1947 (age: 77) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 9 Past: 6 |
View Report |
William Louis Barnett Kallaway 02/10/2006 - Present (18 years and 2 months) Born in Sep 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/06/2006 - Present (18 years and 6 months) Born in Feb 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KALLAWAY GROUP LIMITED | Active - Accounts Filed | View Report |
KALLAWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: New Confirmation Statement filed |
Date: 06/10/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 06/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 28/04/2020 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 15/04/2019 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Confirmation Statement filed |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 14/04/2016 | Event: New Confirmation Statement filed |
Date: 08/07/2015 | Event: New Accounts filed |
Date: 18/04/2015 | Event: New Confirmation Statement filed |
Date: 22/05/2014 | Event: New Accounts filed |
Date: 22/04/2014 | Event: New Confirmation Statement filed |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: New Confirmation Statement filed |
Date: 19/03/2013 | Event: Peter Michael Welch (909478703) has left the board |
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