CLARA-VERITAS PRODUCTION LTD.
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 5HF

Company number 09666310
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address 1 PRESCOTT WALK, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL52 5HF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from 87 Booth Road London NW9 5JU England to 1 Prescott Walk Cheltenham Gloucestershire GL52 5HF on 4 December 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of CLARA-VERITAS PRODUCTION LTD. are www.claraveritasproduction.co.uk, and www.clara-veritas-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clara Veritas Production Ltd is a Private Limited Company. The company registration number is 09666310. Clara Veritas Production Ltd has been working since 01 July 2015. The present status of the company is Active. The registered address of Clara Veritas Production Ltd is 1 Prescott Walk Cheltenham Gloucestershire England Gl52 5hf. The company`s financial liabilities are £1k. It is £1k against last year. The cash in hand is £1k. It is £1k against last year. And the total assets are £1k, which is £1k against last year. WYSPIANSKA, Malgorzata Anna is a Director of the company. Director MASLANKIEWICZ, Patrycja has been resigned. Director WYSPIANSKA, Krystyna has been resigned. The company operates in "specialised design activities".


clara-veritas production Key Finiance

LIABILITIES £1k
CASH £1k
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Director
WYSPIANSKA, Malgorzata Anna
Appointed Date: 13 July 2016
33 years old

Resigned Directors

Director
MASLANKIEWICZ, Patrycja
Resigned: 31 December 2015
Appointed Date: 30 October 2015
42 years old

Director
WYSPIANSKA, Krystyna
Resigned: 13 July 2016
Appointed Date: 01 July 2015
57 years old

Persons With Significant Control

Mrs Malgorzata Anna Wyspianska
Notified on: 13 July 2016
33 years old
Nature of control: Ownership of shares – 75% or more

CLARA-VERITAS PRODUCTION LTD. Events

18 Mar 2017
Micro company accounts made up to 31 July 2016
04 Dec 2016
Registered office address changed from 87 Booth Road London NW9 5JU England to 1 Prescott Walk Cheltenham Gloucestershire GL52 5HF on 4 December 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
13 Jul 2016
Termination of appointment of Krystyna Wyspianska as a director on 13 July 2016
13 Jul 2016
Appointment of Mrs Malgorzata Wyspianska as a director on 13 July 2016
13 Jul 2016
Registered office address changed from 38 Victoria Street Cheltenham Gloucestershire GL50 4HU United Kingdom to 87 Booth Road London NW9 5JU on 13 July 2016
16 Jan 2016
Termination of appointment of Patrycja Maslankiewicz as a director on 31 December 2015
30 Oct 2015
Appointment of Mrs Patrycja Maslankiewicz as a director on 30 October 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted