CLEARBASE SOLUTIONS LIMITED
BARNSLEY WAKECO (211) LIMITED

Hellopages » South Yorkshire » Barnsley » S72 8BE

Company number 04616521
Status Active
Incorporation Date 13 December 2002
Company Type Private Limited Company
Address 176-178 PONTEFRACT ROAD, CUDWORTH, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S72 8BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of CLEARBASE SOLUTIONS LIMITED are www.clearbasesolutions.co.uk, and www.clearbase-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Clearbase Solutions Limited is a Private Limited Company. The company registration number is 04616521. Clearbase Solutions Limited has been working since 13 December 2002. The present status of the company is Active. The registered address of Clearbase Solutions Limited is 176 178 Pontefract Road Cudworth Barnsley South Yorkshire England S72 8be. . LOVETT, Paul Robert is a Secretary of the company. LOVETT, Paul Robert is a Director of the company. PLATT, Christopher John is a Director of the company. Secretary WS (SECRETARIES) LIMITED has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LOVETT, Paul Robert
Appointed Date: 07 February 2003

Director
LOVETT, Paul Robert
Appointed Date: 07 February 2003
61 years old

Director
PLATT, Christopher John
Appointed Date: 07 February 2003
60 years old

Resigned Directors

Secretary
WS (SECRETARIES) LIMITED
Resigned: 07 February 2003
Appointed Date: 13 December 2002

Director
WS (DIRECTORS) LIMITED
Resigned: 07 February 2003
Appointed Date: 13 December 2002

Persons With Significant Control

Mr Paul Robert Lovett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Platt
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARBASE SOLUTIONS LIMITED Events

24 Feb 2017
Confirmation statement made on 13 December 2016 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Jun 2015
Registered office address changed from Globe Works Penistone Road Sheffield South Yorkshire S6 3AE to 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE on 16 June 2015
...
... and 30 more events
28 Feb 2003
Director resigned
27 Feb 2003
New director appointed
27 Feb 2003
New secretary appointed;new director appointed
18 Feb 2003
Company name changed wakeco (211) LIMITED\certificate issued on 17/02/03
13 Dec 2002
Incorporation