CL NUMBER FOUR LIMITED
HOOK

Hellopages » Hampshire » Basingstoke and Deane » RG27 0HB

Company number 09691774
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address LANCE LEVY FARMHOUSE, WILDMOOR LANE, HOOK, HAMPSHIRE, ENGLAND, RG27 0HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registration of charge 096917740001, created on 26 January 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CL NUMBER FOUR LIMITED are www.clnumberfour.co.uk, and www.cl-number-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Theale Rail Station is 9 miles; to Reading West Rail Station is 10.2 miles; to Winnersh Triangle Rail Station is 10.4 miles; to Bentley (Hants) Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cl Number Four Limited is a Private Limited Company. The company registration number is 09691774. Cl Number Four Limited has been working since 17 July 2015. The present status of the company is Active. The registered address of Cl Number Four Limited is Lance Levy Farmhouse Wildmoor Lane Hook Hampshire England Rg27 0hb. . MAHIL, Tejinder Singh is a Director of the company. O'DONOVAN, Kate is a Director of the company. Director BUSH, Joseph Louis has been resigned. Director DOWELL, Geoffrey has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cl number four Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MAHIL, Tejinder Singh
Appointed Date: 23 September 2015
56 years old
Director
O'DONOVAN, Kate
Appointed Date: 02 September 2016
65 years old

Resigned Directors

Director
BUSH, Joseph Louis
Resigned: 02 September 2016
Appointed Date: 17 July 2015
34 years old
Director
DOWELL, Geoffrey
Resigned: 23 September 2015
Appointed Date: 17 July 2015
79 years old

Persons With Significant Control

Ms Kate O'Donovan
Notified on: 6 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Mr Joseph Louis Bush
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CL NUMBER FOUR LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 July 2016
30 Jan 2017
Registration of charge 096917740001, created on 26 January 2017
14 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 402,500
28 Nov 2016
Statement of capital following an allotment of shares on 18 November 2016
  • GBP 392,000
...
... and 39 more events
22 Jul 2016
Confirmation statement made on 16 July 2016 with updates
30 Sep 2015
Registered office address changed from 9 Church Street Hampton TW12 2EB United Kingdom to Green Cottage Angel Road Thames Ditton Surrey KT7 0AU on 30 September 2015
30 Sep 2015
Appointment of Mr Tejinder Singh Mahil as a director on 23 September 2015
30 Sep 2015
Termination of appointment of Geoffrey Dowell as a director on 23 September 2015
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted

CL NUMBER FOUR LIMITED Charges

26 January 2017
Charge code 0969 1774 0001
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Bluelaurel Limited Dumore Investments Limited
Description: 115 kennington road, kennington, oxford, OX1 5PE registered…

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