About

Registered Number: 03593689
Date of Incorporation: 07/07/1998 (22 years and 3 months ago)
Company Status: Active
Registered Address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

 

Howarine Calvert Ltd was registered on 07 July 1998, it's status at Companies House is "Active". The companies directors are listed as Calvert, Graham Stuart, Calvert, Belinda Hilary, Calvert, Beverley Susan, Friedman, David, Sacofsky, Mark Jonathan. We don't know the number of employees at Howarine Calvert Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALVERT, Graham Stuart 07 July 1998 - 1
CALVERT, Belinda Hilary 01 February 2005 09 November 2016 1
FRIEDMAN, David 14 March 2002 28 September 2004 1
SACOFSKY, Mark Jonathan 14 March 2002 01 July 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Stuart Calvert/
1955-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Howard Murray Calvert/
1962-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 September 2020
CH01 - Change of particulars for director 11 June 2020
AA - Annual Accounts 26 November 2019
RP04CS01 - N/A 03 September 2019
AA01 - Change of accounting reference date 27 August 2019
PSC07 - N/A 13 August 2019
CS01 - N/A 13 August 2019
AA01 - Change of accounting reference date 28 May 2019
AA - Annual Accounts 20 December 2018
AA01 - Change of accounting reference date 29 August 2018
CS01 - N/A 08 June 2018
AA01 - Change of accounting reference date 30 May 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 24 May 2017
TM01 - Termination of appointment of director 20 January 2017
TM01 - Termination of appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
CH01 - Change of particulars for director 01 July 2016
CH01 - Change of particulars for director 01 July 2016
CH01 - Change of particulars for director 01 July 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 02 June 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 30 May 2014
AAMD - Amended Accounts 18 December 2013
AR01 - Annual Return 04 September 2013
CH03 - Change of particulars for secretary 03 September 2013
CH01 - Change of particulars for director 03 September 2013
CH01 - Change of particulars for director 03 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 24 August 2010
SH01 - Return of Allotment of shares 15 June 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 18 August 2009
AA - Annual Accounts 02 August 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 08 August 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 21 July 2005
225 - Change of Accounting Reference Date 04 March 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288a - Notice of appointment of directors or secretaries 28 February 2005
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
363s - Annual Return 26 October 2004
SA - Shares agreement 03 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2004
SA - Shares agreement 03 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
RESOLUTIONS - N/A 06 April 2004
CERTNM - Change of name certificate 30 March 2004
AA - Annual Accounts 01 December 2003
CERTNM - Change of name certificate 31 July 2003
363s - Annual Return 21 July 2003
AA - Annual Accounts 19 March 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 11 July 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
363s - Annual Return 19 July 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 14 July 2000
AA - Annual Accounts 11 July 2000
287 - Change in situation or address of Registered Office 20 September 1999
363s - Annual Return 10 September 1999
288a - Notice of appointment of directors or secretaries 10 August 1998
288a - Notice of appointment of directors or secretaries 10 August 1998
287 - Change in situation or address of Registered Office 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
RESOLUTIONS - N/A 27 July 1998
NEWINC - New incorporation documents 07 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.