CLAVERLEY HOUSE NOMINEES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1HH

Company number 07867776
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address THIRD FLOOR 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CLAVERLEY HOUSE NOMINEES LIMITED are www.claverleyhousenominees.co.uk, and www.claverley-house-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claverley House Nominees Limited is a Private Limited Company. The company registration number is 07867776. Claverley House Nominees Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Claverley House Nominees Limited is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. HUNSTON, Paul David is a Director of the company. Director PAYNE, Mark Henry David has been resigned. Director W O F DIRECTORS (NO 1) LIMITED has been resigned. Director W O F DIRECTORS (NO 2) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 01 December 2011
Director
HUNSTON, Paul David
Appointed Date: 08 June 2015
65 years old

Resigned Directors

Director
PAYNE, Mark Henry David
Resigned: 02 December 2015
Appointed Date: 01 December 2011
64 years old
Director
W O F DIRECTORS (NO 1) LIMITED
Resigned: 08 June 2015
Appointed Date: 01 December 2011
Director
W O F DIRECTORS (NO 2) LIMITED
Resigned: 08 June 2015
Appointed Date: 01 December 2011

Persons With Significant Control

Quadrangle Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLAVERLEY HOUSE NOMINEES LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Termination of appointment of Mark Henry David Payne as a director on 2 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
...
... and 5 more events
03 Jan 2014
Accounts for a dormant company made up to 31 December 2013
02 Dec 2013
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
03 Jan 2013
Accounts for a dormant company made up to 31 December 2012
04 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2011
Incorporation

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