co
Corporate
Observer
Homepage
Data
Great Britain
Company
W CALVERT LIMITED

W CALVERT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameW CALVERT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05162834
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W CALVERT LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is W CALVERT LIMITED located?

    Registered Office Address
    11 West End
    Swanland
    HU14 3PF East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W CALVERT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for W CALVERT LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for W CALVERT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		9 pagesAA

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		9 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Notification of Jeremy Calvert as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 25, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		8 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		8 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of W CALVERT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVOURY, Marilyn Jane
    6 Swanland Way
    HU16 5JP Cottingham
    East Yorkshire
    		Secretary
    6 Swanland Way
    HU16 5JP Cottingham
    East Yorkshire
    		British98753550001
    CALVERT, Jeremy Louis
    20 West End
    Swanland
    HU14 3PE North Ferriby
    North Humberside
    		Director
    20 West End
    Swanland
    HU14 3PE North Ferriby
    North Humberside
    		United KingdomBritishChartered Civil Engineer45385610001
    SCALE LANE FORMATIONS LIMITED
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    		Secretary
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    		42328340001
    SCALE LANE REGISTRARS LIMITED
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    		Director
    9-11 Scale Lane
    HU1 1PH Kingston Upon Hull
    East Yorkshire
    		42328330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W CALVERT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Calvert
    11 West End
    Swanland
    HU14 3PF East Yorkshire
    		Apr 06, 2016
    11 West End
    Swanland
    HU14 3PF East Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0