CLEARWATER AUTOMOTIVE LIMITED
BILLERICAY CLEARWATER FINANCE LIMITED

Hellopages » Essex » Basildon » CM12 0EQ

Company number 07056122
Status Active
Incorporation Date 24 October 2009
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Mr Thomas James Walter on 7 October 2016; Director's details changed for Mr Thomas James Walter on 7 October 2016. The most likely internet sites of CLEARWATER AUTOMOTIVE LIMITED are www.clearwaterautomotive.co.uk, and www.clearwater-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Automotive Limited is a Private Limited Company. The company registration number is 07056122. Clearwater Automotive Limited has been working since 24 October 2009. The present status of the company is Active. The registered address of Clearwater Automotive Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . WALTER, Thomas James is a Director of the company. Director BECKETT, Daniel Andrew has been resigned. Director TEASEL, James Edward has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
WALTER, Thomas James
Appointed Date: 24 October 2009
39 years old

Resigned Directors

Director
BECKETT, Daniel Andrew
Resigned: 30 September 2010
Appointed Date: 24 October 2009
44 years old
Director
TEASEL, James Edward
Resigned: 26 November 2010
Appointed Date: 24 October 2009
47 years old

Persons With Significant Control

Mr Thomas James Walter
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

CLEARWATER AUTOMOTIVE LIMITED Events

06 Jan 2017
Confirmation statement made on 23 December 2016 with updates
05 Jan 2017
Director's details changed for Mr Thomas James Walter on 7 October 2016
05 Jan 2017
Director's details changed for Mr Thomas James Walter on 7 October 2016
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 150
...
... and 21 more events
14 Dec 2009
Change of name notice
14 Dec 2009
Change of share class name or designation
14 Dec 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-24
24 Oct 2009
Incorporation

CLEARWATER AUTOMOTIVE LIMITED Charges

20 November 2015
Charge code 0705 6122 0002
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rivenhall north filling station london road witham essex…
18 November 2015
Charge code 0705 6122 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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