CALMONT KING & CO.,LIMITED

Profile CALMONT KING & CO.,LIMITED

Actual on 01.03.2022
Company name
CALMONT KING & CO.,LIMITED
copy
copied
Company number
00097616
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 15 April 1908
copy
copied
Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 18 October 2022 due by Monday, 31 October 2022

Last statement dated Monday, 18 October 2021

Nature of business (SIC)
41100 - Development of building projects
copy
copied
Registered office address
BLYTH HOUSE, RENDHAM ROAD, SUFFOLK, SAXMUNDHAM, IP17 1WA
copy
copied

PSC and Officers CALMONT KING & CO.,LIMITED

Officers

(as of 18.09.2020)

WALFORD, Anthony
Status: Active
Appointed on: Monday, 11 January 1993
Correspondence address: Blyth House Rendham Road, Saxmundham, United Kingdom, Suffolk, IP17 1WA
Role: Secretary
WALFORD, Anthony
Status: Active
Appointed on: Monday, 11 January 1993
Correspondence address: Blyth House Rendham Road, Saxmundham, United Kingdom, Suffolk, IP17 1WA
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Business Management
Country of residence: England
WALFORD, Louise Mary
Status: Active
Appointed on: Monday, 08 April 2002
Correspondence address: Blyth House Rendham Road, Saxmundham, United Kingdom, Suffolk, IP17 1WA
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Company Director
Country of residence: England
WALFORD, Philip Charles
Status: Active
Appointed on: Monday, 08 April 2002
Correspondence address: Blyth House Rendham Road, Saxmundham, United Kingdom, Suffolk, IP17 1WA
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Barrister
Country of residence: England
CALLAN, Penelope
Status: Not active
Appointed on: Tuesday, 04 January 2000
Resigned on: Friday, 30 November 2001
Correspondence address: 9 Fitzgerald Close, Eastbourne, BN20 7EP
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Publican
DENT, Pamela Rose
Status: Not active
Resigned on: Monday, 11 January 1993
Correspondence address: 66 Boydell Court, London, NW8 6NG
Nationality: British
Date of birth: December 1922
Role: Director
DENT, Richard Eric
Status: Not active
Appointed on: Wednesday, 27 November 1991
Resigned on: Monday, 11 January 1993
Correspondence address: 66 Boydell Court, London, NW8 6NG
Role: Secretary
WALFORD, Doris
Status: Not active
Appointed on: Monday, 11 January 1993
Resigned on: Saturday, 27 November 1999
Correspondence address: 8 The Hollies, New Wanstead, London, E11 2SL
Nationality: British
Date of birth: May 1916
Role: Director
Occupation: Shop Proprietor
WALFORD, Judith Anne
Status: Not active
Appointed on: Friday, 30 November 2001
Resigned on: Thursday, 28 February 2002
Correspondence address: 82b Portland Place, London, W1N 3DH
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
WOLFF, Maurice Albert
Status: Not active
Resigned on: Tuesday, 26 November 1991
Correspondence address: 70 Dorset House, London, NW1 5AE
Role: Secretary
WOLFF, Maurice Albert
Status: Not active
Resigned on: Tuesday, 26 November 1991
Correspondence address: 70 Dorset House, London, NW1 5AE
Nationality: British
Date of birth: June 1919
Role: Director
Occupation: Retired
Show all records Hide
Person with significant control

(as of 01.03.2022)

Mr Anthony Walford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blyth House Saxmundham, United Kingdom, Suffolk
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Anthony Walford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blyth House Saxmundham, United Kingdom, Suffolk
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Anthony Walford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Blyth House Saxmundham, United Kingdom, Suffolk
Nationality: British
Date of birth: November 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors