CALVERT & RUSSELL LTD.
MAIDENHEAD DAVID C. RUSSELL LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4UB

Company number 03393157
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address COSTAIN HOUSE, VANWALL BUSINESS PARK, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 4UB
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Current accounting period extended from 31 July 2016 to 31 December 2016; Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of CALVERT & RUSSELL LTD. are www.calvertrussell.co.uk, and www.calvert-russell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Calvert Russell Ltd is a Private Limited Company. The company registration number is 03393157. Calvert Russell Ltd has been working since 26 June 1997. The present status of the company is Active. The registered address of Calvert Russell Ltd is Costain House Vanwall Business Park Maidenhead Berkshire England Sl6 4ub. . WOOD, Tracey Alison is a Secretary of the company. BOWEN, Timothy Garnet is a Director of the company. CURRY, Nigel Alistair is a Director of the company. FERGUSON, Andrew Charles is a Director of the company. VAUGHAN, Alexander John is a Director of the company. WOOD, Tracey Alison is a Director of the company. Secretary MOORE, Barbara Jean has been resigned. Secretary RUSSELL, Tracy Louise has been resigned. Secretary SADLER, Steve has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BYWATER, Graham Kenneth Roland has been resigned. Director CALVERT, David John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOORE, Barbara Jean has been resigned. Director RUSSELL, David Charles has been resigned. Director SADLER, Steve has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
WOOD, Tracey Alison
Appointed Date: 14 August 2015
Director
BOWEN, Timothy Garnet
Appointed Date: 14 August 2015
56 years old
Director
CURRY, Nigel Alistair
Appointed Date: 20 August 2013
48 years old
Director
FERGUSON, Andrew Charles
Appointed Date: 01 August 2014
62 years old
Director
VAUGHAN, Alexander John
Appointed Date: 14 August 2015
55 years old
Director
WOOD, Tracey Alison
Appointed Date: 14 August 2015
56 years old

Resigned Directors

Secretary
MOORE, Barbara Jean
Resigned: 31 October 2014
Appointed Date: 01 September 2014
Secretary
RUSSELL, Tracy Louise
Resigned: 20 August 2013
Appointed Date: 26 June 1997
Secretary
SADLER, Steve
Resigned: 01 September 2014
Appointed Date: 22 August 2013
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997
Director
BYWATER, Graham Kenneth Roland
Resigned: 29 February 2008
Appointed Date: 01 September 2001
57 years old
Director
CALVERT, David John
Resigned: 20 August 2013
Appointed Date: 01 March 1999
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997
Director
MOORE, Barbara Jean
Resigned: 07 November 2014
Appointed Date: 01 September 2014
64 years old
Director
RUSSELL, David Charles
Resigned: 20 August 2013
Appointed Date: 26 June 1997
61 years old
Director
SADLER, Steve
Resigned: 01 September 2014
Appointed Date: 20 August 2013
57 years old

Persons With Significant Control

Costain Integrated Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALVERT & RUSSELL LTD. Events

26 Oct 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
07 Jul 2016
Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
08 May 2016
Full accounts made up to 31 July 2015
24 Nov 2015
Satisfaction of charge 033931570001 in full
...
... and 73 more events
02 Jul 1997
New secretary appointed
02 Jul 1997
Registered office changed on 02/07/97 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Jul 1997
Secretary resigned
02 Jul 1997
Director resigned
26 Jun 1997
Incorporation

CALVERT & RUSSELL LTD. Charges

10 March 2014
Charge code 0339 3157 0001
Delivered: 13 March 2014
Status: Satisfied on 24 November 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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