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W.S. CALVERT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.s. Calvert Limited. The company was founded 19 years ago and was given the registration number NI056530. The firm's registered office is in DROMORE. You can find them at Ballykeel Lodge, 33 Fairview Road, Dromore, Co.down. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:W.S. CALVERT LIMITED
Company Number:NI056530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2005
End of financial year:31 October 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects
  • 71122 - Engineering related scientific and technical consulting activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Ballykeel Lodge, 33 Fairview Road, Dromore, Co.down, BT25 1JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ballykeel Lodge, 33 Fairview Road, Dromore, BT25 1JF

Secretary20 March 2006Active
Ballykeel Lodge, 33 Fairview Road, Dromore, BT25 1JF

Director20 March 2006Active
Ballykeel Lodge, 33 Fairview Road, Dromore, BT25 1JF

Director16 August 2021Active
Ballykeel Lodge, 33 Fairview Road, Dromore, BT25 1JF

Director01 November 2023Active
Ballykeel Lodge, 33 Fairview Road, Dromore, BT25 KJF

Director15 September 2005Active
Ballykeel Lodge, 33 Fairview Road, Dromore, BT25 1JF

Secretary15 September 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary15 September 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director15 September 2005Active

People with Significant Control

Mr William Simon Calvert
Notified on:15 October 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Ballykeel Lodge, Dromore, BT25 1JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Alison Anne Calvert
Notified on:16 September 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Northern Ireland
Address:33, Fairview Road, Dromore, Northern Ireland, BT25 1JF
Nature of control:
  • Significant influence or control
Mr William Simon Calvert
Notified on:01 September 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Ballykeel Lodge, Dromore, BT25 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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