Company number 05354885
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 63 WOLSTENHOLM ROAD, SHEFFIELD, S7 1LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CALVER DEVELOPMENTS LIMITED are www.calverdevelopments.co.uk, and www.calver-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Darnall Rail Station is 3.2 miles; to Dronfield Rail Station is 4.4 miles; to Rotherham Central Rail Station is 6.8 miles; to Elsecar Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calver Developments Limited is a Private Limited Company.
The company registration number is 05354885. Calver Developments Limited has been working since 07 February 2005.
The present status of the company is Active. The registered address of Calver Developments Limited is 63 Wolstenholm Road Sheffield S7 1le. . LYON, Robert is a Secretary of the company. LYON, Dawn is a Director of the company. LYON, Robert is a Director of the company. OAKES, Christopher Michael is a Director of the company. OAKES, Thomas Edward is a Director of the company. Director WATHALL, Lynne has been resigned. The company operates in "Development of building projects".
Current Directors
Director
LYON, Dawn
Appointed Date: 30 September 2015
64 years old
Resigned Directors
Director
WATHALL, Lynne
Resigned: 19 April 2006
Appointed Date: 07 February 2005
64 years old
Persons With Significant Control
Mr Robert Peter Lyon
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CALVER DEVELOPMENTS LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
01 Oct 2015
Appointment of Mr Thomas Edward Oakes as a director on 30 September 2015
...
... and 29 more events
27 Feb 2006
Return made up to 07/02/06; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
23 Feb 2005
Resolutions
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ELRES ‐
Elective resolution
23 Feb 2005
Resolutions
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ELRES ‐
Elective resolution
23 Feb 2005
Resolutions
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ELRES ‐
Elective resolution
07 Feb 2005
Incorporation
31 March 2009
Legal charge
Delivered: 11 April 2009
Status: Outstanding
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Debenture
Delivered: 5 December 2006
Status: Satisfied
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