THE CLOCKWORK GROUP LIMITED
LONDON LISTEN LEISURE LIMITED

Hellopages » Greater London » Camden » NW3 4QG

Company number 03864028
Status Active
Incorporation Date 22 October 1999
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of THE CLOCKWORK GROUP LIMITED are www.theclockworkgroup.co.uk, and www.the-clockwork-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The Clockwork Group Limited is a Private Limited Company. The company registration number is 03864028. The Clockwork Group Limited has been working since 22 October 1999. The present status of the company is Active. The registered address of The Clockwork Group Limited is 201 Haverstock Hill London Nw3 4qg. The cash in hand is £0k. It is £0k against last year. . MILLER, Philip Joseph is a Secretary of the company. MILLER, James Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COWELL, Nicholas Andrew has been resigned. Director LEVY, Adrian Howard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


the clockwork group Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLER, Philip Joseph
Appointed Date: 22 October 1999
Director
MILLER, James Robert
Appointed Date: 22 October 1999
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999
Director
COWELL, Nicholas Andrew
Resigned: 01 February 2008
Appointed Date: 03 December 2003
64 years old
Director
LEVY, Adrian Howard
Resigned: 01 February 2008
Appointed Date: 03 December 2003
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 1999
Appointed Date: 22 October 1999

Persons With Significant Control

Mr James Robert Miller
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE CLOCKWORK GROUP LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 22 October 2016 with updates
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
19 Jan 2016
Director's details changed for Mr. James Robert Miller on 1 December 2015
...
... and 44 more events
17 Dec 1999
Secretary resigned
17 Dec 1999
Director resigned
17 Dec 1999
New secretary appointed
17 Dec 1999
New director appointed
22 Oct 1999
Incorporation

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