W.S. CALVERT LIMITED
DROMORE

Company number NI056530
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address BALLYKEEL LODGE, 33 FAIRVIEW ROAD, DROMORE, CO.DOWN, BT25 1JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 71122 - Engineering related scientific and technical consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of W.S. CALVERT LIMITED are www.wscalvert.co.uk, and www.w-s-calvert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. W S Calvert Limited is a Private Limited Company. The company registration number is NI056530. W S Calvert Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of W S Calvert Limited is Ballykeel Lodge 33 Fairview Road Dromore Co Down Bt25 1jf. . CALVERT, Alison Anne is a Secretary of the company. CALVERT, Alison Anne is a Director of the company. CALVERT, William Simon is a Director of the company. Secretary CALVERT, Alison Anne has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CALVERT, Alison Anne
Appointed Date: 20 March 2006
Director
CALVERT, Alison Anne
Appointed Date: 20 March 2006
52 years old
Director
CALVERT, William Simon
Appointed Date: 15 September 2005
53 years old

Resigned Directors

Secretary
CALVERT, Alison Anne
Resigned: 10 October 2009
Appointed Date: 15 September 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Mr William Simon Calvert
Notified on: 1 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.S. CALVERT LIMITED Events

26 Sep 2016
Confirmation statement made on 15 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
12 Mar 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
...
... and 25 more events
11 Apr 2006
Change of ARD
17 Oct 2005
Change of dirs/sec
17 Oct 2005
Change of dirs/sec
17 Oct 2005
Change in sit reg add
15 Sep 2005
Incorporation

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