CompaniesInTheUK

CALLALY LEISURE LIMITED

Company number 05658646 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Stephanie Warnes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-30
Date of birth
September 1962
Nationality
British
Country of residence
England
Correspondence address
The Gables, Green Lane, Ashington, Northumberland, NE63 8DJ, England

Mr Andrew Warnes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-30
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
The Gables, Green Lane, Ashington, Northumberland, NE63 8DJ, England

Mr Richard Bateson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-09-30
Date of birth
February 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Stables, Callaly, Whittingham, Northumberland, NE66 4TA, United Kingdom