CALVERT & DANBY LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG8 7LY

Company number 02175012
Status Active
Incorporation Date 7 October 1987
Company Type Private Limited Company
Address 4 READING ROAD, PANGBOURNE, READING, BERKSHIRE, RG8 7LY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of CALVERT & DANBY LIMITED are www.calvertdanby.co.uk, and www.calvert-danby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Calvert Danby Limited is a Private Limited Company. The company registration number is 02175012. Calvert Danby Limited has been working since 07 October 1987. The present status of the company is Active. The registered address of Calvert Danby Limited is 4 Reading Road Pangbourne Reading Berkshire Rg8 7ly. . CALVERT, Mary Heather is a Secretary of the company. CALVERT, Diana Mary is a Director of the company. CALVERT, Mary Heather is a Director of the company. Secretary CALVERT, Brian James, Captain has been resigned. Director CALVERT, Brian James, Captain has been resigned. Director CALVERT, Mary Heather has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CALVERT, Mary Heather
Appointed Date: 16 July 2005
Director
CALVERT, Diana Mary
Appointed Date: 29 January 2003
54 years old
Director
CALVERT, Mary Heather
Appointed Date: 19 August 2003
84 years old

Resigned Directors

Secretary
CALVERT, Brian James, Captain
Resigned: 16 July 2005
Director
CALVERT, Brian James, Captain
Resigned: 16 July 2005
92 years old
Director
CALVERT, Mary Heather
Resigned: 29 January 2003
84 years old

Persons With Significant Control

Mary Heather Calvert
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

CALVERT & DANBY LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Director's details changed for Mary Heather Calvert on 11 September 2015
...
... and 72 more events
11 Mar 1988
Registered office changed on 11/03/88 from: 50 old st london EC1V 9AQ
11 Mar 1988
Accounting reference date notified as 30/06
15 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Nov 1987
Secretary resigned;director resigned
07 Oct 1987
Incorporation

Similar Companies

CALVERT & CLAPHAM (1801) LIMITED CALVERT & CO (UK) LTD CALVERT & HUNTER LIMITED CALVERT & JENKINSON LIMITED CALVERT & RUSSELL LTD. CALVERT & WOODWARD LIMITED CALVERT 7 LTD