CLEARWATER TECHNOLOGY LEISURE LIMITED
CARDIFF DEARHAM ENVIRONMENTAL LIMITED

Hellopages » Cardiff » Cardiff » CF15 9SS

Company number 03913773
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Lon-Y-Llyn Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016. The most likely internet sites of CLEARWATER TECHNOLOGY LEISURE LIMITED are www.clearwatertechnologyleisure.co.uk, and www.clearwater-technology-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Technology Leisure Limited is a Private Limited Company. The company registration number is 03913773. Clearwater Technology Leisure Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Clearwater Technology Leisure Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary NEWTON, Steven George has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Secretary STICKLAND, Roger has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director COHEN, Peter James has been resigned. Director LEA YEAT LIMITED has been resigned. Director LINDSAY, Alan has been resigned. Director NEWTON, Steven George has been resigned. Director ROWLEY, Guy Matthew has been resigned. Director SKIDMORE, John Fletcher has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
NEWTON, Steven George
Resigned: 01 February 2003
Appointed Date: 26 January 2000
Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 17 March 2008
Secretary
STICKLAND, Roger
Resigned: 17 March 2008
Appointed Date: 01 February 2003
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 17 March 2008
73 years old
Director
LEA YEAT LIMITED
Resigned: 26 January 2000
Appointed Date: 26 January 2000
Director
LINDSAY, Alan
Resigned: 17 March 2008
Appointed Date: 01 November 2002
57 years old
Director
NEWTON, Steven George
Resigned: 17 March 2008
Appointed Date: 26 January 2000
66 years old
Director
ROWLEY, Guy Matthew
Resigned: 17 March 2008
Appointed Date: 26 January 2000
57 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 17 March 2008
58 years old

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEARWATER TECHNOLOGY LEISURE LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
14 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Lon-Y-Llyn Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 14 December 2016
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 61 more events
22 Feb 2000
Director resigned
22 Feb 2000
New secretary appointed;new director appointed
22 Feb 2000
New director appointed
22 Feb 2000
Registered office changed on 22/02/00 from: 22 melton street london NW1 2BW
26 Jan 2000
Incorporation

CLEARWATER TECHNOLOGY LEISURE LIMITED Charges

9 December 2003
Omnibus guarantee and set-off agreement
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

Similar Companies

CLEARWATER TECHNOLOGY BIDCO LIMITED CLEARWATER TECHNOLOGY HOLDCO LIMITED CLEARWATER TECHNOLOGY LTD CLEARWATER TECHNOLOGY MIDCO LIMITED CLEARWATER TEXTILE CLEANERS LIMITED CLEARWATER TRACKING LIMITED CLEARWATER TRADE SERVICES LIMITED