CLAYWORKS LIMITED
TRURO COB IN CORNWALL LIMITED

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Company number 04552140
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 045521400001, created on 27 April 2016. The most likely internet sites of CLAYWORKS LIMITED are www.clayworks.co.uk, and www.clayworks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Clayworks Limited is a Private Limited Company. The company registration number is 04552140. Clayworks Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Clayworks Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . BRYCE, Kathryn Emma is a Secretary of the company. ACORNLEY, John Keith is a Director of the company. BRYCE, Kathryn Emma is a Director of the company. WEISMANN, Adam Nelsen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRYCE, James Francis has been resigned. Director ROBINSON, Matthew James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BRYCE, Kathryn Emma
Appointed Date: 03 October 2002
Director
ACORNLEY, John Keith
Appointed Date: 01 August 2013
71 years old
Director
BRYCE, Kathryn Emma
Appointed Date: 03 October 2002
50 years old
Director
WEISMANN, Adam Nelsen
Appointed Date: 03 October 2002
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
BRYCE, James Francis
Resigned: 01 July 2013
Appointed Date: 01 March 2010
53 years old
Director
ROBINSON, Matthew James
Resigned: 10 December 2002
Appointed Date: 03 October 2002
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

James Francis Bryce
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Emma Bryce
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adam Nelsen Weismann
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAYWORKS LIMITED Events

14 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Registration of charge 045521400001, created on 27 April 2016
12 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 109,499.000895
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
26 Oct 2002
New director appointed
26 Oct 2002
New director appointed
26 Oct 2002
New director appointed
26 Oct 2002
New secretary appointed
03 Oct 2002
Incorporation

CLAYWORKS LIMITED Charges

27 April 2016
Charge code 0455 2140 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Contains fixed charge…

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