CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED
NORTHAMPTON GWECO 250 LIMITED

Hellopages » Northamptonshire » Daventry » NN6 9EZ

Company number 05307808
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address SWAN COURT, LAMPORT, NORTHAMPTON, ENGLAND, NN6 9EZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Unit 2 Swan Court Lamport Northamptonshire NN6 9EZ to Swan Court Lamport Northampton NN6 9EZ on 19 December 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED are www.claritycreditmanagementsolutions.co.uk, and www.clarity-credit-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Clarity Credit Management Solutions Limited is a Private Limited Company. The company registration number is 05307808. Clarity Credit Management Solutions Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Clarity Credit Management Solutions Limited is Swan Court Lamport Northampton England Nn6 9ez. . BUTTERWORTH, Stephen is a Director of the company. FANDOZZI, Vincent Pasquale is a Director of the company. STRAN, Garry George is a Director of the company. Secretary GRIGGS, Richard has been resigned. Nominee Secretary GWECO SECRETARIES LIMITED has been resigned. Secretary JOHNSON, Steven Leslie has been resigned. Secretary RIX, Laurence has been resigned. Director CLEMENCE, James Robert Edward Kerr has been resigned. Director GRIGGS, Richard has been resigned. Nominee Director GWECO DIRECTORS LIMITED has been resigned. Director HELLER, John Henry Godfrey has been resigned. Director JEFFERY, David Nicholas has been resigned. Director JOHNSON, Steven Leslie has been resigned. Director JONES, Christopher William has been resigned. Director LEA, Andrew James has been resigned. Director NORRIS, Peter John has been resigned. Director OAKLAND, Simon Nicholas has been resigned. Director RIX, Laurence has been resigned. Director TOTTY, James Thomas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BUTTERWORTH, Stephen
Appointed Date: 20 August 2007
60 years old
Director
FANDOZZI, Vincent Pasquale
Appointed Date: 11 March 2011
60 years old
Director
STRAN, Garry George
Appointed Date: 01 February 2005
60 years old

Resigned Directors

Secretary
GRIGGS, Richard
Resigned: 29 January 2007
Appointed Date: 01 February 2005
Nominee Secretary
GWECO SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 08 December 2004
Secretary
JOHNSON, Steven Leslie
Resigned: 19 August 2009
Appointed Date: 29 January 2007
Secretary
RIX, Laurence
Resigned: 01 July 2015
Appointed Date: 01 September 2009
Director
CLEMENCE, James Robert Edward Kerr
Resigned: 29 January 2009
Appointed Date: 01 May 2005
54 years old
Director
GRIGGS, Richard
Resigned: 29 January 2007
Appointed Date: 01 February 2005
65 years old
Nominee Director
GWECO DIRECTORS LIMITED
Resigned: 01 February 2005
Appointed Date: 08 December 2004
Director
HELLER, John Henry Godfrey
Resigned: 03 August 2006
Appointed Date: 01 February 2005
75 years old
Director
JEFFERY, David Nicholas
Resigned: 26 June 2008
Appointed Date: 03 August 2006
56 years old
Director
JOHNSON, Steven Leslie
Resigned: 19 August 2009
Appointed Date: 20 August 2007
62 years old
Director
JONES, Christopher William
Resigned: 03 August 2006
Appointed Date: 01 February 2005
72 years old
Director
LEA, Andrew James
Resigned: 24 September 2010
Appointed Date: 22 May 2009
45 years old
Director
NORRIS, Peter John
Resigned: 11 March 2011
Appointed Date: 19 June 2008
64 years old
Director
OAKLAND, Simon Nicholas
Resigned: 15 May 2008
Appointed Date: 03 August 2006
56 years old
Director
RIX, Laurence
Resigned: 01 April 2012
Appointed Date: 01 September 2009
68 years old
Director
TOTTY, James Thomas
Resigned: 12 May 2009
Appointed Date: 12 November 2008
54 years old

Persons With Significant Control

Pall Mall Collections Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED Events

15 Feb 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Registered office address changed from Unit 2 Swan Court Lamport Northamptonshire NN6 9EZ to Swan Court Lamport Northampton NN6 9EZ on 19 December 2016
19 Dec 2016
Confirmation statement made on 8 December 2016 with updates
27 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 6,250,119.07
10 Jan 2016
Full accounts made up to 31 March 2015
...
... and 100 more events
24 Feb 2005
New director appointed
24 Feb 2005
New director appointed
24 Feb 2005
New secretary appointed;new director appointed
18 Feb 2005
Company name changed gweco 250 LIMITED\certificate issued on 18/02/05
08 Dec 2004
Incorporation

CLARITY CREDIT MANAGEMENT SOLUTIONS LIMITED Charges

28 December 2011
Debenture
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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