E.E.CALVER LIMITED
WOODLANDS POULTRY FARM, BEDFORD ROAD, CLAPHAM MK41 6EJ- Active
- Private Limited Company
- Company No. 00565405
- Last Updated: 01 Mar 2024
Company Profile
E.E.CALVER LIMITED was incorporated on Saturday, April 28, 1956 as a Private Limited Company with registered address in CLAPHAM. E.E.CALVER LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 68 years 6 months and 5 days.
| Name | E.E.CALVER LIMITED |
|---|---|
| Company number | 00565405 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 1956 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODLANDS POULTRY FARM BEDFORD ROAD CLAPHAM MK41 6EJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham Charles Calver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Suzanne Calver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against E.E.CALVER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E.E.CALVER LIMITED | 28 Apr 1956 |