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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Graham Stuart Calvert/
1955-02 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mr Howard Murray Calvert/
1962-05 |
Individual person with significant control |
British/
United Kingdom |
|
| 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 |
