WESTCALVO INTEGRATED ELECTRICAL SYSTEMS LIMITED
LOUGHTON WESTCALVO INTERGRATED ELECTRICAL SYSTEMS LIMITED

Hellopages » Essex » Epping Forest » IG10 3TZ

Company number 05602795
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 218 GRANGEWOOD HOUSE, OAKWOOD HILL INDUSTRIAL ESTATE, LOUGHTON, ESSEX, IG10 3TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of WESTCALVO INTEGRATED ELECTRICAL SYSTEMS LIMITED are www.westcalvointegratedelectricalsystems.co.uk, and www.westcalvo-integrated-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westcalvo Integrated Electrical Systems Limited is a Private Limited Company. The company registration number is 05602795. Westcalvo Integrated Electrical Systems Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of Westcalvo Integrated Electrical Systems Limited is 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex Ig10 3tz. . CALVO RODRIGUEZ, Loreto is a Secretary of the company. WEST, Philip David is a Director of the company. Secretary WEST, Philip David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CALVO, Loreto has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CALVO RODRIGUEZ, Loreto
Appointed Date: 24 April 2010
Director
WEST, Philip David
Appointed Date: 24 April 2010
62 years old

Resigned Directors

Secretary
WEST, Philip David
Resigned: 23 April 2010
Appointed Date: 25 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Director
CALVO, Loreto
Resigned: 23 April 2010
Appointed Date: 25 October 2005
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2005
Appointed Date: 25 October 2005

Persons With Significant Control

Philip David West
Notified on: 25 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WESTCALVO INTEGRATED ELECTRICAL SYSTEMS LIMITED Events

15 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
29 Jul 2015
Micro company accounts made up to 31 October 2014
02 Jul 2015
Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015
...
... and 32 more events
13 Dec 2005
New secretary appointed
13 Dec 2005
New director appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
25 Oct 2005
Incorporation

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