Company number 07702906
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 888 LONDON ROAD, OAKHILL, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 5NX
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Martyn Paul John Shaw as a director on 6 December 2016; Termination of appointment of Paul William Shaw as a director on 6 December 2016; Termination of appointment of John Paul Turnock as a director on 6 December 2016. The most likely internet sites of CALVERHAY MANAGEMENT LIMITED are www.calverhaymanagement.co.uk, and www.calverhay-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Calverhay Management Limited is a Private Limited Company.
The company registration number is 07702906. Calverhay Management Limited has been working since 13 July 2011.
The present status of the company is Active. The registered address of Calverhay Management Limited is 888 London Road Oakhill Stoke On Trent Staffordshire St4 5nx. . Director SHAW, Martyn Paul John has been resigned. Director SHAW, Paul William has been resigned. Director TURNOCK, John Paul has been resigned. The company operates in "Construction of roads and motorways".
Resigned Directors
Persons With Significant Control
Mr Paul William Shaw
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more
CALVERHAY MANAGEMENT LIMITED Events
15 Dec 2016
Termination of appointment of Martyn Paul John Shaw as a director on 6 December 2016
15 Dec 2016
Termination of appointment of Paul William Shaw as a director on 6 December 2016
15 Dec 2016
Termination of appointment of John Paul Turnock as a director on 6 December 2016
08 Aug 2016
Confirmation statement made on 13 July 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 July 2015
...
... and 3 more events
02 May 2014
Accounts for a dormant company made up to 31 July 2013
29 Jul 2013
Annual return made up to 13 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-29
16 Apr 2013
Total exemption full accounts made up to 31 July 2012
20 Sep 2012
Annual return made up to 13 July 2012 with full list of shareholders
13 Jul 2011
Incorporation