CALVERLEY ASSOCIATES LIMITED
KENT FRAME COMPANY INC LIMITED ANTIQUESON LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 2SL

Company number 03881785
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address 19 CALVERLEY PARK, TUNBRIDGE WELLS, KENT, TN1 2SL
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2 . The most likely internet sites of CALVERLEY ASSOCIATES LIMITED are www.calverleyassociates.co.uk, and www.calverley-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Calverley Associates Limited is a Private Limited Company. The company registration number is 03881785. Calverley Associates Limited has been working since 24 November 1999. The present status of the company is Active. The registered address of Calverley Associates Limited is 19 Calverley Park Tunbridge Wells Kent Tn1 2sl. . WEATHERSEED, Marguerite Marie is a Secretary of the company. WEATHERSEED, Marguerite Marie is a Director of the company. WEATHERSEED, Simon Christopher Nigel is a Director of the company. Secretary LAVELLE, Edward Charles has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WEATHERSEED, Marguerite Marie
Appointed Date: 25 February 2000

Director
WEATHERSEED, Marguerite Marie
Appointed Date: 25 February 2000
57 years old

Director
WEATHERSEED, Simon Christopher Nigel
Appointed Date: 24 November 1999
61 years old

Resigned Directors

Secretary
LAVELLE, Edward Charles
Resigned: 25 February 2000
Appointed Date: 24 November 1999

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999

Persons With Significant Control

Mr Simon Christopher Nigel Weatherseed
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marguerite Marie Weatherseed
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALVERLEY ASSOCIATES LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 2

14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 39 more events
14 Dec 1999
New director appointed
14 Dec 1999
New secretary appointed
13 Dec 1999
Director resigned
13 Dec 1999
Secretary resigned
24 Nov 1999
Incorporation