CLOVERHAWK LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 6TX

Company number 03162888
Status Active
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address HEATH HOUSE, TURNER DRIVE, LONDON, NW11 6TX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLOVERHAWK LIMITED are www.cloverhawk.co.uk, and www.cloverhawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cloverhawk Limited is a Private Limited Company. The company registration number is 03162888. Cloverhawk Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Cloverhawk Limited is Heath House Turner Drive London Nw11 6tx. . GRABINER, Miriam Helena is a Secretary of the company. GRABINER, Daniel is a Director of the company. GRABINER, Miriam Helena is a Director of the company. GRABINER, Stephen is a Director of the company. Secretary DAVIES, Alan John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary CROSSWALL NOMINEES LIMITED has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DAVIES, Alan John has been resigned. Director HUGHES, Anthony Roland has been resigned. Director RENTOUL, Anthony Mervyn has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director CROSSWALL NOMINEES LIMITED has been resigned. Director UNM INVESTMENTS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
GRABINER, Miriam Helena
Appointed Date: 20 February 1998
Director
GRABINER, Daniel
Appointed Date: 23 July 2013
36 years old
Director
GRABINER, Miriam Helena
Appointed Date: 20 February 1998
64 years old
Director
GRABINER, Stephen
Appointed Date: 20 February 1998
67 years old

Resigned Directors

Secretary
DAVIES, Alan John
Resigned: 16 August 1996
Appointed Date: 03 May 1996
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 03 May 1996
Appointed Date: 22 February 1996
Secretary
CROSSWALL NOMINEES LIMITED
Resigned: 20 February 1998
Appointed Date: 16 August 1996
Nominee Director
CHARLTON, Peter John
Resigned: 03 May 1996
Appointed Date: 22 February 1996
69 years old
Director
DAVIES, Alan John
Resigned: 16 August 1996
Appointed Date: 03 May 1996
82 years old
Director
HUGHES, Anthony Roland
Resigned: 16 August 1996
Appointed Date: 24 June 1996
90 years old
Director
RENTOUL, Anthony Mervyn
Resigned: 16 August 1996
Appointed Date: 03 May 1996
83 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 03 May 1996
Appointed Date: 22 February 1996
82 years old
Director
CROSSWALL NOMINEES LIMITED
Resigned: 20 February 1998
Appointed Date: 16 August 1996
Director
UNM INVESTMENTS LIMITED
Resigned: 20 February 1998
Appointed Date: 16 August 1996

Persons With Significant Control

Mr Stephen Grabiner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CLOVERHAWK LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 75 more events
15 May 1996
New secretary appointed;new director appointed
12 May 1996
Director resigned
12 May 1996
Director resigned
12 May 1996
Secretary resigned
22 Feb 1996
Incorporation

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