CLOCKJACK INVESTMENTS LIMITED
LONDON WISHBONE INVESTMENTS LTD

Hellopages » City of London » City of London » EC3R 8DR

Company number 07681691
Status Active
Incorporation Date 24 June 2011
Company Type Private Limited Company
Address 3A BOTOLPH ALLEY, LONDON, ENGLAND, EC3R 8DR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of David William Moore as a director on 6 January 2017; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 14 Denman Street London W1D 7HJ to 3a Botolph Alley London EC3R 8DR on 1 November 2016. The most likely internet sites of CLOCKJACK INVESTMENTS LIMITED are www.clockjackinvestments.co.uk, and www.clockjack-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clockjack Investments Limited is a Private Limited Company. The company registration number is 07681691. Clockjack Investments Limited has been working since 24 June 2011. The present status of the company is Active. The registered address of Clockjack Investments Limited is 3a Botolph Alley London England Ec3r 8dr. . CURRAN, Patrick Brian is a Director of the company. DUNCAN, Fraser Scott is a Director of the company. GOLDBERG, Jeremy William is a Director of the company. Director MOORE, David William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CURRAN, Patrick Brian
Appointed Date: 02 July 2012
78 years old
Director
DUNCAN, Fraser Scott
Appointed Date: 24 June 2011
65 years old
Director
GOLDBERG, Jeremy William
Appointed Date: 24 June 2011
61 years old

Resigned Directors

Director
MOORE, David William
Resigned: 06 January 2017
Appointed Date: 01 September 2011
61 years old

CLOCKJACK INVESTMENTS LIMITED Events

10 Jan 2017
Termination of appointment of David William Moore as a director on 6 January 2017
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Registered office address changed from 14 Denman Street London W1D 7HJ to 3a Botolph Alley London EC3R 8DR on 1 November 2016
05 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 484,537
26 Apr 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 484,537
...
... and 33 more events
16 Aug 2011
Memorandum and Articles of Association
16 Aug 2011
Resolutions
  • RES13 ‐ Subdivision 14/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2011
Change of share class name or designation
25 Jul 2011
Sub-division of shares on 14 July 2011
24 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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