CLEARCHOICE WINDOWS LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8DU
Company number 05325614
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address UNIT 2 BEDWAS BUSINESS CENTRE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DU
Home Country United Kingdom
Nature of Business 22210 - Manufacture of plastic plates, sheets, tubes and profiles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 500 . The most likely internet sites of CLEARCHOICE WINDOWS LIMITED are www.clearchoicewindows.co.uk, and www.clearchoice-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.7 miles; to Cardiff Central Rail Station is 8 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearchoice Windows Limited is a Private Limited Company. The company registration number is 05325614. Clearchoice Windows Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Clearchoice Windows Limited is Unit 2 Bedwas Business Centre Bedwas Caerphilly Mid Glamorgan Cf83 8du. . HINGSTON, Christopher Mark is a Secretary of the company. HINGSTON, Christopher Mark is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director RUSSELL, David Robert has been resigned. The company operates in "Manufacture of plastic plates, sheets, tubes and profiles".


Current Directors

Secretary
HINGSTON, Christopher Mark
Appointed Date: 06 January 2005
Director
HINGSTON, Christopher Mark
Appointed Date: 06 January 2005
66 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Director
RUSSELL, David Robert
Resigned: 10 June 2008
Appointed Date: 06 January 2005
49 years old

Persons With Significant Control

Mr Christopher Mark Hingston
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Russell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARCHOICE WINDOWS LIMITED Events

06 Feb 2017
Confirmation statement made on 4 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 500
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 500
...
... and 30 more events
11 Jan 2005
Director resigned
11 Jan 2005
New director appointed
11 Jan 2005
New secretary appointed;new director appointed
11 Jan 2005
Registered office changed on 11/01/05 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Jan 2005
Incorporation

CLEARCHOICE WINDOWS LIMITED Charges

9 September 2005
Legal charge
Delivered: 10 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a units 1 & 2, bedwas business park…

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