CLARKE AND WHEELER LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK43 8DB

Company number 01226904
Status Active
Incorporation Date 18 September 1975
Company Type Private Limited Company
Address THE GRANARY, TURVEY, BEDFORDSHIRE, MK43 8DB
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 eighty events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of CLARKE AND WHEELER LIMITED are www.clarkeandwheeler.co.uk, and www.clarke-and-wheeler.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Kempston Hardwick Rail Station is 7 miles; to Lidlington Rail Station is 8.8 miles; to Ridgmont Rail Station is 9.5 miles; to Wellingborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarke and Wheeler Limited is a Private Limited Company. The company registration number is 01226904. Clarke and Wheeler Limited has been working since 18 September 1975. The present status of the company is Active. The registered address of Clarke and Wheeler Limited is The Granary Turvey Bedfordshire Mk43 8db. . CLARKE, John is a Secretary of the company. CLARKE, John is a Director of the company. CLARKE, Maxine Ethel is a Director of the company. Director WHEELER, Kenneth David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLARKE, John
Director
CLARKE, John

77 years old
Director
CLARKE, Maxine Ethel
Appointed Date: 23 April 1998
68 years old

Resigned Directors

Director
WHEELER, Kenneth David
Resigned: 23 April 1998
77 years old

Persons With Significant Control

Mr John Clarke
Notified on: 22 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maxine Ethel Clarke
Notified on: 22 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARKE AND WHEELER LIMITED Events

02 May 2017
Confirmation statement made on 21 April 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 30 September 2016
29 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 30 September 2015
11 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 70 more events
19 Sep 1987
Full accounts made up to 30 September 1986
19 Sep 1987
Return made up to 08/05/87; full list of members
17 Apr 1987
Return made up to 30/12/86; full list of members
01 Apr 1987
Accounts for a small company made up to 30 September 1985
01 Apr 1987
Director's particulars changed

CLARKE AND WHEELER LIMITED Charges

17 September 1987
Legal charge
Delivered: 30 September 1987
Status: Satisfied on 8 December 2000
Persons entitled: Exeter Trust Limited
Description: 11A, 13, 13A union st, bedford, bedfordshire T.no:- bd…
27 August 1985
Legal charge
Delivered: 11 September 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at tavistock place, bedford, beds, as comprised in a…
17 January 1976
Legal charge
Delivered: 3 February 1976
Status: Satisfied on 8 December 2000
Persons entitled: Barclays Bank PLC
Description: 11A, 13 and 13A union street bedfordshire.

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