CLEARWELL INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 05196403
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address 2ND FLOOR NEW PENDEREL HOUSE, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of CLEARWELL INTERNATIONAL LIMITED are www.clearwellinternational.co.uk, and www.clearwell-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwell International Limited is a Private Limited Company. The company registration number is 05196403. Clearwell International Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of Clearwell International Limited is 2nd Floor New Penderel House 283 288 High Holborn London Wc1v 7hp. The company`s financial liabilities are £0.09k. It is £-0.37k against last year. The cash in hand is £0.2k. It is £-1.17k against last year. And the total assets are £0.45k, which is £-2.42k against last year. STEFANINI, Dalia Arlette is a Secretary of the company. STEFANINI, Daniel is a Director of the company. Secretary GREAT PORTLAND REGISTRARS LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOWLEY, Andrew George has been resigned. Director CLARK, Martin has been resigned. Director LAURETTI, Paulo has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


clearwell international Key Finiance

LIABILITIES £0.09k
-80%
CASH £0.2k
-86%
TOTAL ASSETS £0.45k
-85%
All Financial Figures

Current Directors

Secretary
STEFANINI, Dalia Arlette
Appointed Date: 18 October 2004
Director
STEFANINI, Daniel
Appointed Date: 03 August 2004
82 years old

Resigned Directors

Secretary
GREAT PORTLAND REGISTRARS LIMITED
Resigned: 18 October 2004
Appointed Date: 03 August 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Director
BOWLEY, Andrew George
Resigned: 13 February 2006
Appointed Date: 22 November 2004
75 years old
Director
CLARK, Martin
Resigned: 17 January 2011
Appointed Date: 22 November 2004
74 years old
Director
LAURETTI, Paulo
Resigned: 17 January 2011
Appointed Date: 08 May 2006
84 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 August 2004
Appointed Date: 03 August 2004

Persons With Significant Control

Mr Daniel Stefanini
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEARWELL INTERNATIONAL LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 10,000
27 Jan 2015
Total exemption small company accounts made up to 31 January 2014
...
... and 38 more events
17 Sep 2004
Secretary resigned
17 Sep 2004
Director resigned
17 Sep 2004
New secretary appointed
17 Sep 2004
New director appointed
03 Aug 2004
Incorporation

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