CLOCKWORK FINANCE LTD
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 2AU

Company number 06042318
Status Active
Incorporation Date 5 January 2007
Company Type Private Limited Company
Address NEW DEVONSHIRE HOUSE, DEVONSHIRE STREET, KEIGHLEY, UNITED KINGDOM, BD21 2AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Samantha Poole as a director on 13 February 2017; Appointment of Mr Darren Vause as a director on 13 February 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CLOCKWORK FINANCE LTD are www.clockworkfinance.co.uk, and www.clockwork-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Crossflatts Rail Station is 2.8 miles; to Bingley Rail Station is 3.3 miles; to Ben Rhydding Rail Station is 6.2 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clockwork Finance Ltd is a Private Limited Company. The company registration number is 06042318. Clockwork Finance Ltd has been working since 05 January 2007. The present status of the company is Active. The registered address of Clockwork Finance Ltd is New Devonshire House Devonshire Street Keighley United Kingdom Bd21 2au. . VAUSE, Darren is a Director of the company. Secretary DONNAN, Mark has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DONNAN, Mark has been resigned. Director NEWCOMBE, Steven Lee has been resigned. Director POLAND, Philippa Mary has been resigned. Director POOLE, Samantha has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
VAUSE, Darren
Appointed Date: 13 February 2017
56 years old

Resigned Directors

Secretary
DONNAN, Mark
Resigned: 26 February 2007
Appointed Date: 05 January 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 March 2008
Appointed Date: 05 January 2007
Director
DONNAN, Mark
Resigned: 26 November 2009
Appointed Date: 05 January 2007
56 years old
Director
NEWCOMBE, Steven Lee
Resigned: 14 January 2011
Appointed Date: 28 April 2008
53 years old
Director
POLAND, Philippa Mary
Resigned: 20 March 2009
Appointed Date: 16 May 2008
61 years old
Director
POOLE, Samantha
Resigned: 13 February 2017
Appointed Date: 17 April 2009
61 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 January 2007
Appointed Date: 05 January 2007

Persons With Significant Control

Mr Kevin Mcgrann
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

CLOCKWORK FINANCE LTD Events

24 Feb 2017
Termination of appointment of Samantha Poole as a director on 13 February 2017
24 Feb 2017
Appointment of Mr Darren Vause as a director on 13 February 2017
08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
14 Jul 2016
Registered office address changed from C/O Clockwork Finance Limited 5th Floor Lowry House Marble Street Manchester M2 3AW to New Devonshire House Devonshire Street Keighley BD21 2AU on 14 July 2016
...
... and 35 more events
07 Mar 2007
Secretary resigned
22 Feb 2007
Ad 05/01/07--------- £ si 10@1=10 £ ic 2/12
29 Jan 2007
New secretary appointed;new director appointed
05 Jan 2007
Director resigned
05 Jan 2007
Incorporation

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