CLADPRO LIMITED
EALING

Hellopages » Greater London » Ealing » W5 1YY

Company number 03887471
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address WYATT & CO 7TH FLOOR WEST GATE HOUSE, WESTGATE ROAD, EALING, LONDON, W5 1YY
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 038874710002, created on 29 January 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of CLADPRO LIMITED are www.cladpro.co.uk, and www.cladpro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cladpro Limited is a Private Limited Company. The company registration number is 03887471. Cladpro Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Cladpro Limited is Wyatt Co 7th Floor West Gate House Westgate Road Ealing London W5 1yy. . RODGERS, Anita is a Secretary of the company. RODGERS, Anita is a Director of the company. RODGERS, Terrance Frank is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
RODGERS, Anita
Appointed Date: 02 December 1999
Director
RODGERS, Anita
Appointed Date: 05 November 2007
75 years old
Director
RODGERS, Terrance Frank
Appointed Date: 02 December 1999
78 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

Mr Terry Rodgers
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Rodgers
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLADPRO LIMITED Events

09 Jan 2017
Confirmation statement made on 2 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Registration of charge 038874710002, created on 29 January 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
26 Jan 2000
New director appointed
08 Dec 1999
Registered office changed on 08/12/99 from: kingsway house 103 kingsway london WC2B 6AW
08 Dec 1999
Secretary resigned
08 Dec 1999
Director resigned
02 Dec 1999
Incorporation

CLADPRO LIMITED Charges

29 January 2016
Charge code 0388 7471 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that freehold land at anso corner farm, anso road…
25 February 2014
Charge code 0388 7471 0001
Delivered: 3 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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