Company number 04738827
Status Active
Incorporation Date 17 April 2003
Company Type Private Limited Company
Address 6 GOLD STREET, CLIPSTON, MARKET HARBOROUGH, ENGLAND, LE16 9RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG to 6 Gold Street Clipston Market Harborough LE16 9RR on 20 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CLEARWATER (LEICESTER) LIMITED are www.clearwaterleicester.co.uk, and www.clearwater-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Long Buckby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Leicester Limited is a Private Limited Company.
The company registration number is 04738827. Clearwater Leicester Limited has been working since 17 April 2003.
The present status of the company is Active. The registered address of Clearwater Leicester Limited is 6 Gold Street Clipston Market Harborough England Le16 9rr. The company`s financial liabilities are £9.79k. It is £1k against last year. The cash in hand is £0.21k. It is £0k against last year. And the total assets are £0.21k, which is £0k against last year. HEDDERWICK, Ruth Megan is a Secretary of the company. GOODCHILD, Peter James is a Director of the company. HEDDERWICK, Luke Andrew is a Director of the company. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BUTTON, Robert Nicholas has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
clearwater (leicester) Key Finiance
LIABILITIES
£9.79k
+11%
CASH
£0.21k
+1%
TOTAL ASSETS
£0.21k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2005
Appointed Date: 17 April 2003
Nominee Director
HP DIRECTORS LIMITED
Resigned: 03 September 2003
Appointed Date: 17 April 2003
Persons With Significant Control
Fernbridge Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ravenscroft Consultancy Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEARWATER (LEICESTER) LIMITED Events
21 Apr 2017
Confirmation statement made on 17 April 2017 with updates
20 Apr 2017
Registered office address changed from 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG to 6 Gold Street Clipston Market Harborough LE16 9RR on 20 April 2017
24 Dec 2016
Total exemption small company accounts made up to 30 April 2016
19 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 34 more events
10 Sep 2003
Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100
10 Sep 2003
Director resigned
10 Sep 2003
New director appointed
18 Jun 2003
Company name changed howper 449 LIMITED\certificate issued on 18/06/03
17 Apr 2003
Incorporation