CALVERT & CLAPHAM (1801) LIMITED
HUDDERSFIELD CALVERT & CLAPHAM LIMITED INPUTSTORE LIMITED

Hellopages » West Yorkshire » Kirklees » HD2 2AG

Company number 03623330
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address SUITE 3, ELLERSLIE HOUSE, QUEENS ROAD, EDGERTON, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD2 2AG
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from Cavendish House Upper Mills Unit 25, Slaithwaite Huddersfield West Yorkshire HD7 5HA to Suite 3, Ellerslie House Queens Road, Edgerton Huddersfield West Yorkshire HD2 2AG on 1 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of CALVERT & CLAPHAM (1801) LIMITED are www.calvertclapham1801.co.uk, and www.calvert-clapham-1801.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Calvert Clapham 1801 Limited is a Private Limited Company. The company registration number is 03623330. Calvert Clapham 1801 Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Calvert Clapham 1801 Limited is Suite 3 Ellerslie House Queens Road Edgerton Huddersfield West Yorkshire England Hd2 2ag. . JOHNSON, Kathleen is a Secretary of the company. TRABALDO TOGNA, Stefano is a Director of the company. Secretary BROOK, Alistair Ashworth has been resigned. Secretary KNIGHT, Andrew David has been resigned. Secretary SMITH, Paul David Ewart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Peter has been resigned. Director BROOK, Alistair Ashworth has been resigned. Director KNIGHT, Andrew David has been resigned. Director OGDEN, David Leslie has been resigned. Director SMITH, Paul David Ewart has been resigned. Director THEWLIS, Simon Geoffrey Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
JOHNSON, Kathleen
Appointed Date: 20 November 2015
Director
TRABALDO TOGNA, Stefano
Appointed Date: 20 November 2015
62 years old

Resigned Directors

Secretary
BROOK, Alistair Ashworth
Resigned: 23 December 2009
Appointed Date: 31 December 2007
Secretary
KNIGHT, Andrew David
Resigned: 20 November 2015
Appointed Date: 23 December 2009
Secretary
SMITH, Paul David Ewart
Resigned: 31 December 2007
Appointed Date: 22 September 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1998
Appointed Date: 28 August 1998
Director
BARRETT, Peter
Resigned: 01 September 2007
Appointed Date: 27 May 2004
81 years old
Director
BROOK, Alistair Ashworth
Resigned: 23 December 2009
Appointed Date: 27 May 2004
56 years old
Director
KNIGHT, Andrew David
Resigned: 20 November 2015
Appointed Date: 01 August 2007
55 years old
Director
OGDEN, David Leslie
Resigned: 30 September 2009
Appointed Date: 22 September 1998
82 years old
Director
SMITH, Paul David Ewart
Resigned: 31 December 2007
Appointed Date: 22 September 1998
81 years old
Director
THEWLIS, Simon Geoffrey Charles
Resigned: 14 January 2011
Appointed Date: 01 August 2007
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 1998
Appointed Date: 28 August 1998

Persons With Significant Control

John Cavendish Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CALVERT & CLAPHAM (1801) LIMITED Events

01 Dec 2016
Registered office address changed from Cavendish House Upper Mills Unit 25, Slaithwaite Huddersfield West Yorkshire HD7 5HA to Suite 3, Ellerslie House Queens Road, Edgerton Huddersfield West Yorkshire HD2 2AG on 1 December 2016
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
23 Nov 2015
Appointment of Mr Andrew David Knight as a secretary on 23 December 2009
23 Nov 2015
Termination of appointment of Andrew David Knight as a secretary
...
... and 63 more events
02 Oct 1998
New secretary appointed;new director appointed
02 Oct 1998
New director appointed
02 Oct 1998
Director resigned
02 Oct 1998
Secretary resigned
28 Aug 1998
Incorporation

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