E.E.CALVER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as E.e.calver Limited. The company was founded 68 years ago and was given the registration number 00565405. The firm's registered office is in CLAPHAM. You can find them at Woodlands Poultry Farm, Bedford Road, Clapham, Beds. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Company Information
| Name | : | E.E.CALVER LIMITED |
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| Company Number | : | 00565405 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 April 1956 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
| Registered Address | : | Woodlands Poultry Farm, Bedford Road, Clapham, Beds, MK41 6EJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Woodlands Poultry Farm, Bedford Road Clapham, Bedford, MK41 6EJ | Director | - | Active |
| Woodlands Poultry Farm, Bedford Road, Clapham, MK41 6EJ | Director | 14 February 2016 | Active |
| Woodlands Park, Bedford Road, Clapham, MK41 6EJ | Secretary | 10 October 1994 | Active |
| Woodlands Poultry Farm, Bedford Road, Clapham, MK41 6EJ | Secretary | - | Active |
People with Significant Control
| Mr Graham Charles Calver |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Address | : | Woodlands Poultry Farm, Clapham, MK41 6EJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Suzanne Calver |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1961 |
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| Nationality | : | British |
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| Address | : | Woodlands Poultry Farm, Clapham, MK41 6EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)