CALVERLEY LIMITED
51 THE PANTILES, TUNBRIDGE WELLS TN2 5TE- Active
- Private Limited Company
- Company No. 05027249
- Last Updated: 01 Mar 2024
Company Profile
CALVERLEY LIMITED was incorporated on Tuesday, January 27, 2004 as a Private Limited Company with registered address in TUNBRIDGE WELLS. CALVERLEY LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 21 years and 29 days.
| Name | CALVERLEY LIMITED |
|---|---|
| Company number | 05027249 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 THE PANTILES TUNBRIDGE WELLS TN2 5TE |
|---|---|
| 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 |
|---|---|
| William Ripley Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas David Varley Nationality: British |
Dates: Thursday, September 1, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CALVERLEY LIMITED | 27 Jan 2004 |
| POLARMEDIA LIMITED | 10 Mar 2004 |
| EXPRESS PENDRIVES LIMITED | 16 Jun 2006 |