CLARKE-WALKER LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2LR

Company number 02993211
Status Active
Incorporation Date 22 November 1994
Company Type Private Limited Company
Address 99 KINGSWAY COURT, QUEENS GARDENS, HOVE, EAST SUSSEX, BN3 2LR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 42,000 . The most likely internet sites of CLARKE-WALKER LIMITED are www.clarkewalker.co.uk, and www.clarke-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Clarke Walker Limited is a Private Limited Company. The company registration number is 02993211. Clarke Walker Limited has been working since 22 November 1994. The present status of the company is Active. The registered address of Clarke Walker Limited is 99 Kingsway Court Queens Gardens Hove East Sussex Bn3 2lr. . AUKETT, Carol is a Secretary of the company. AUKETT, Bryan Courtney is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CAMPLISSON, Joanne has been resigned. Secretary CHILCOTT, Peter Edwin has been resigned. Secretary STANNARD, Jennifer Kate has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CHAPCHAL, Daniel Robert has been resigned. Director MACAULAY, Robert James has been resigned. Director OGILVIE, Brian Ross has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
AUKETT, Carol
Appointed Date: 01 September 2012

Director
AUKETT, Bryan Courtney
Appointed Date: 22 November 1994
78 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 November 1994
Appointed Date: 22 November 1994

Secretary
CAMPLISSON, Joanne
Resigned: 01 September 2012
Appointed Date: 01 April 2003

Secretary
CHILCOTT, Peter Edwin
Resigned: 01 March 2001
Appointed Date: 22 November 1994

Secretary
STANNARD, Jennifer Kate
Resigned: 01 April 2003
Appointed Date: 01 March 2001

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 November 1994
Appointed Date: 22 November 1994

Director
CHAPCHAL, Daniel Robert
Resigned: 31 August 2003
Appointed Date: 06 April 1998
80 years old

Director
MACAULAY, Robert James
Resigned: 05 April 1998
Appointed Date: 22 November 1994
65 years old

Director
OGILVIE, Brian Ross
Resigned: 30 March 1997
Appointed Date: 07 January 1997
67 years old

Persons With Significant Control

Mr Bryan Courtney Aukett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CLARKE-WALKER LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 42,000

22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 42,000

...
... and 79 more events
30 Nov 1994
Registered office changed on 30/11/94 from: 47/49 green lane, northwood, middlesex HA6 3AE

30 Nov 1994
Secretary resigned;new secretary appointed

30 Nov 1994
Director resigned;new director appointed

30 Nov 1994
Director resigned;new director appointed

22 Nov 1994
Incorporation

CLARKE-WALKER LIMITED Charges

4 June 1997
Debenture
Delivered: 7 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…