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CALLENS AFRICAN WOODS LTD

CALLENS AFRICAN WOODS LTD is an active private limited company, incorporated on 8 April 2021. The nature of the business is Wholesale of wood, construction materials and sanitary equipment. The company's registered office is on Annie Med Lane, Brough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CALLENS AFRICAN WOODS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13323544
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTWOOD HOUSE, ANNIE MED LANE
Address Line 2SOUTH CAVE
Post TownBROUGH
CountryUNITED KINGDOM
PostcodeHU15 2HG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date06/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46730 - Wholesale of wood, construction materials and sanitary equipment

Company Name History

From incorporation onwards:
CALLENS AFRICAN WOODS LTD

Directors

(The company's officers)
THIERRY ANDRE GODELIEVE MAELFAIT
(~56 year old Belgian national)
WESTWOOD HOUSE, ANNIE MED LANE SOUTH CAVE, BROUGH, HU15 2HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BELGIUM
Appointed on 08/04/2021
MYUKOFFICE LTD
(British national)
WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, HU15 2HG, UNITED KINGDOM
  • Current Secretary
Appointed on 08/04/2021

Shareholders

(Persons of Significant Control)
Thierry Andre Godelieve Maelfait
(~56 year old Belgian national)
Kustlaan 11/73, Be-8300 Knokke-Heist, Belgium
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/04/2021

Connections

(Shared officers)
  • MYUKOFFICE LTD
4 HEALTHY PETS LIMITED
  • MYUKOFFICE LTD
ALTIN HOLDING LTD
  • MYUKOFFICE LTD
ANSOMAT LTD
  • MYUKOFFICE LTD
  • MYUKOFFICE LTD
  • MYUKOFFICE LTD
  • MYUKOFFICE LTD
ARTISTA CHOCOLATES LIMITED
  • MYUKOFFICE LTD
BATTLEFIELD HISTORY LTD
  • MYUKOFFICE LTD
  • MYUKOFFICE LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CALLENS AFRICAN WOODS LTD: Maps

Maps show the location of the postcode of the registered office, HU15 2HG.

Map of CALLENS AFRICAN WOODS LTD at local scale
Map of CALLENS AFRICAN WOODS LTD at local scale
Map of CALLENS AFRICAN WOODS LTD at district scale
Map of CALLENS AFRICAN WOODS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU15 2HG

Other companies with registered offices in HU15 2HG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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