T.W.H.CLARKE AND SON(1954)LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4QR

Company number 00529897
Status Active
Incorporation Date 4 March 1954
Company Type Private Limited Company
Address DENMARK HOUSE, PRICKWILLOW ROAD, ELY, CAMBRIDGE, CB7 4QR
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 10,453 . The most likely internet sites of T.W.H.CLARKE AND SON(1954)LIMITED are www.twhclarkeand.co.uk, and www.t-w-h-clarke-and.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-one years and eight months. T W H Clarke and Son 1954 Limited is a Private Limited Company. The company registration number is 00529897. T W H Clarke and Son 1954 Limited has been working since 04 March 1954. The present status of the company is Active. The registered address of T W H Clarke and Son 1954 Limited is Denmark House Prickwillow Road Ely Cambridge Cb7 4qr. The company`s financial liabilities are £169.69k. It is £-50.29k against last year. The cash in hand is £126.55k. It is £5.91k against last year. And the total assets are £440.75k, which is £-43.06k against last year. CLARKE, Margaret Catherine is a Secretary of the company. CLARKE, Margaret Catherine is a Director of the company. CLARKE, Nancy Catherine Mary is a Director of the company. CLARKE, Thomas Warren Hamilton is a Director of the company. Director CLARKE, Nigel Hamilton has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


t.w.h.clarke and Key Finiance

LIABILITIES £169.69k
-23%
CASH £126.55k
+4%
TOTAL ASSETS £440.75k
-9%
All Financial Figures

Current Directors


Director

Director
CLARKE, Nancy Catherine Mary
Appointed Date: 04 March 2004
47 years old

Director
CLARKE, Thomas Warren Hamilton
Appointed Date: 04 March 2004
50 years old

Resigned Directors

Director
CLARKE, Nigel Hamilton
Resigned: 18 February 2009
86 years old

Persons With Significant Control

Nancy Catherine Mary Clarke
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Thomas Warren Hamilton Clarke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

T.W.H.CLARKE AND SON(1954)LIMITED Events

15 Aug 2016
Confirmation statement made on 16 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10,453

29 Apr 2015
Total exemption small company accounts made up to 30 September 2014
12 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 10,453

...
... and 64 more events
12 Nov 1987
Full accounts made up to 30 September 1986

14 Feb 1987
Return made up to 29/12/86; full list of members

18 Oct 1986
Full accounts made up to 30 September 1985

11 Jun 1982
Memorandum of association
15 Mar 1954
Incorporation