THE CALVERLEY RESEVOIR DEVELOPMENT COMPANY LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 1SA
Company number 05747195
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address CGA ACCOUNTANCY THE GASLIGHT, LOWER WARRENGATE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 1SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of THE CALVERLEY RESEVOIR DEVELOPMENT COMPANY LIMITED are www.thecalverleyresevoirdevelopmentcompany.co.uk, and www.the-calverley-resevoir-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Calverley Resevoir Development Company Limited is a Private Limited Company. The company registration number is 05747195. The Calverley Resevoir Development Company Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of The Calverley Resevoir Development Company Limited is Cga Accountancy The Gaslight Lower Warrengate Wakefield West Yorkshire England Wf1 1sa. . HYETT, Alexander Edward is a Director of the company. Secretary HYETT, Timothy Matthew has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HYETT, Alexander Edward
Appointed Date: 03 July 2006
63 years old

Resigned Directors

Secretary
HYETT, Timothy Matthew
Resigned: 01 October 2008
Appointed Date: 03 July 2006
Secretary
PEMEX SERVICES LIMITED
Resigned: 03 July 2006
Appointed Date: 17 March 2006
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 03 July 2006
Appointed Date: 17 March 2006
Director
PEMEX SERVICES LIMITED
Resigned: 03 July 2006
Appointed Date: 17 March 2006

Persons With Significant Control

Mr Alexander Edward Hyett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Rock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CALVERLEY RESEVOIR DEVELOPMENT COMPANY LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Jul 2016
Compulsory strike-off action has been discontinued
06 Jul 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
06 Jul 2016
Director's details changed for Mr Alexander Edward Hyett on 1 May 2016
...
... and 33 more events
03 Jul 2006
New secretary appointed
03 Jul 2006
Secretary resigned
03 Jul 2006
Director resigned
03 Jul 2006
Director resigned
17 Mar 2006
Incorporation

THE CALVERLEY RESEVOIR DEVELOPMENT COMPANY LIMITED Charges

17 November 2006
Legal charge
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Calverley reservoir upper carr lane calverley.

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