CALCUTT ELECTRICAL LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 04736017
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of CALCUTT ELECTRICAL LIMITED are www.calcuttelectrical.co.uk, and www.calcutt-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calcutt Electrical Limited is a Private Limited Company. The company registration number is 04736017. Calcutt Electrical Limited has been working since 16 April 2003. The present status of the company is Active. The registered address of Calcutt Electrical Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The cash in hand is £14.72k. It is £1.78k against last year. And the total assets are £16.59k, which is £2.41k against last year. CALCUTT, Peter John is a Director of the company. Secretary CALCUTT, Julie Andrea has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


calcutt electrical Key Finiance

LIABILITIES n/a
CASH £14.72k
+13%
TOTAL ASSETS £16.59k
+16%
All Financial Figures

Current Directors

Director
CALCUTT, Peter John
Appointed Date: 16 April 2003
76 years old

Resigned Directors

Secretary
CALCUTT, Julie Andrea
Resigned: 09 April 2010
Appointed Date: 16 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Peter John Calcutt
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CALCUTT ELECTRICAL LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
...
... and 25 more events
12 May 2003
Director resigned
12 May 2003
New secretary appointed
12 May 2003
New director appointed
12 May 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
16 Apr 2003
Incorporation

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