CALVERT & WOODWARD LIMITED
KEIGHLEY

Hellopages » North Yorkshire » Craven » BD22 0LD
Company number 08738912
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address CALVERT COTTAGE, COWLING, KEIGHLEY, ENGLAND, BD22 0LD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from The Maltings Car Head Lane Cowling Keighley West Yorkshire BD22 0LD to Calvert Cottage Cowling Keighley BD22 0LD on 22 March 2017; Micro company accounts made up to 31 December 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of CALVERT & WOODWARD LIMITED are www.calvertwoodward.co.uk, and www.calvert-woodward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Steeton & Silsden Rail Station is 3.9 miles; to Skipton Rail Station is 4.5 miles; to Colne Rail Station is 6.4 miles; to Gargrave Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calvert Woodward Limited is a Private Limited Company. The company registration number is 08738912. Calvert Woodward Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Calvert Woodward Limited is Calvert Cottage Cowling Keighley England Bd22 0ld. . CALVERT, Charles William is a Director of the company. WOODWARD, James Michael is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
CALVERT, Charles William
Appointed Date: 18 October 2013
47 years old
Director
WOODWARD, James Michael
Appointed Date: 18 October 2013
45 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 18 October 2013
Appointed Date: 18 October 2013
67 years old

Persons With Significant Control

Mr Charles William Calvert
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Michael Woodward
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALVERT & WOODWARD LIMITED Events

22 Mar 2017
Registered office address changed from The Maltings Car Head Lane Cowling Keighley West Yorkshire BD22 0LD to Calvert Cottage Cowling Keighley BD22 0LD on 22 March 2017
22 Feb 2017
Micro company accounts made up to 31 December 2016
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
21 May 2016
Satisfaction of charge 087389120003 in full
09 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
21 Oct 2013
Termination of appointment of Jonathon Round as a director
21 Oct 2013
Appointment of James Michael Woodward as a director
21 Oct 2013
Appointment of Mr Charles William Calvert as a director
21 Oct 2013
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 21 October 2013
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CALVERT & WOODWARD LIMITED Charges

30 October 2015
Charge code 0873 8912 0003
Delivered: 3 November 2015
Status: Satisfied on 21 May 2016
Persons entitled: Burns Hill Limited
Description: Land at the rear of 16 west way nab wood shipley.
6 July 2015
Charge code 0873 8912 0002
Delivered: 11 July 2015
Status: Outstanding
Persons entitled: Burns Hill Limited
Description: Land at the rear of 18 west way nab wood shipley.
13 December 2013
Charge code 0873 8912 0001
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Burns Hill Limited
Description: Land adjoining 7 warren lane gilstead bingley west…

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