CLEVERONE LIMITED
RHYMNEY

Hellopages » Caerphilly » Caerphilly » NP22 5PR

Company number 05428172
Status Active
Incorporation Date 19 April 2005
Company Type Private Limited Company
Address 4 FORGE CRESCENT, FORGE ESTATE, RHYMNEY, GWENT, NP22 5PR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 . The most likely internet sites of CLEVERONE LIMITED are www.cleverone.co.uk, and www.cleverone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Pentre-Bach Rail Station is 4 miles; to Merthyr Tydfil Rail Station is 4.2 miles; to Bargoed Rail Station is 4.8 miles; to Cwmbach Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleverone Limited is a Private Limited Company. The company registration number is 05428172. Cleverone Limited has been working since 19 April 2005. The present status of the company is Active. The registered address of Cleverone Limited is 4 Forge Crescent Forge Estate Rhymney Gwent Np22 5pr. . GRIFFITHS, Patricia is a Secretary of the company. LEIGH GRIFFITHS, Jason is a Director of the company. Secretary CASTLE, Stephen Lee has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRIFFITHS, Patricia
Appointed Date: 13 January 2006
Director
LEIGH GRIFFITHS, Jason
Appointed Date: 21 April 2005
55 years old

Resigned Directors

Secretary
CASTLE, Stephen Lee
Resigned: 13 January 2006
Appointed Date: 21 April 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 April 2005
Appointed Date: 19 April 2005

Persons With Significant Control

Mr Jason Leigh Griffiths
Notified on: 1 April 2017
55 years old
Nature of control: Ownership of shares – 75% or more

CLEVERONE LIMITED Events

19 May 2017
Confirmation statement made on 16 April 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
05 Aug 2015
Total exemption small company accounts made up to 30 April 2015
19 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 2
...
... and 24 more events
04 May 2005
New secretary appointed
25 Apr 2005
Secretary resigned
25 Apr 2005
Director resigned
25 Apr 2005
Registered office changed on 25/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Apr 2005
Incorporation

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