CLIFFWAY LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 3DA

Company number 00759869
Status Active
Incorporation Date 6 May 1963
Company Type Private Limited Company
Address KNIGHT GOODHEAD, 7 BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, ENGLAND, SO53 3DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 December 2016 with updates; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-30 GBP 2,250 . The most likely internet sites of CLIFFWAY LIMITED are www.cliffway.co.uk, and www.cliffway.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to St Denys Rail Station is 4.1 miles; to Romsey Rail Station is 4.8 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cliffway Limited is a Private Limited Company. The company registration number is 00759869. Cliffway Limited has been working since 06 May 1963. The present status of the company is Active. The registered address of Cliffway Limited is Knight Goodhead 7 Bournemouth Road Chandler S Ford Eastleigh Hampshire England So53 3da. . COX, Jonathan Andrew is a Secretary of the company. COX, Geoffrey Paul is a Director of the company. COX, Jonathan Andrew is a Director of the company. COX, Nigel Martin is a Director of the company. DEMOPOULOS, Gillian Rosalind is a Director of the company. MACDONALD, Rachel Victoria is a Director of the company. REASON, Mary Elizabeth is a Director of the company. Secretary COX, Christopher Neil has been resigned. Secretary DEMOPOULOS, Gillian Rosalind has been resigned. Director COX, Christopher Neil has been resigned. Director COX, Florence has been resigned. Director COX, Simon Thomas has been resigned. Director COX, Wendy Wentworth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COX, Jonathan Andrew
Appointed Date: 01 September 2012
Director
COX, Geoffrey Paul

78 years old
Director
COX, Jonathan Andrew
Appointed Date: 01 November 2008
51 years old
Director
COX, Nigel Martin

78 years old
Director
DEMOPOULOS, Gillian Rosalind

86 years old
Director
MACDONALD, Rachel Victoria
Appointed Date: 01 November 2008
52 years old
Director
REASON, Mary Elizabeth
Appointed Date: 01 November 2008
47 years old

Resigned Directors

Secretary
COX, Christopher Neil
Resigned: 07 October 2003
Secretary
DEMOPOULOS, Gillian Rosalind
Resigned: 01 September 2012
Appointed Date: 07 October 2003
Director
COX, Christopher Neil
Resigned: 02 July 2005
90 years old
Director
COX, Florence
Resigned: 02 August 1994
117 years old
Director
COX, Simon Thomas
Resigned: 06 May 2012
Appointed Date: 01 November 2008
58 years old
Director
COX, Wendy Wentworth
Resigned: 06 May 2012
Appointed Date: 07 November 2007
85 years old

Persons With Significant Control

Mrs Gillian Rosalind Demopoulos
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFFWAY LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2,250
30 Jan 2016
Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton Hampshire SO14 3TL to C/O Knight Goodhead 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA on 30 January 2016
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 109 more events
05 Jan 1987
Group of companies' accounts made up to 5 April 1986
05 Jan 1987
Return made up to 15/12/86; full list of members
14 Jan 1986
Accounts made up to 5 April 1985
17 Nov 1984
Accounts made up to 5 April 1984
22 Jan 1983
Accounts made up to 5 April 1982

CLIFFWAY LIMITED Charges

22 October 2004
Legal charge
Delivered: 4 November 2004
Status: Satisfied on 27 October 2006
Persons entitled: Christopher Neil Cox, Nigel Martin Cox, Geoffrey Paul Cox, and Gillian Rosalind Demopoulos
Description: All that the companys 50% beneficial interest in the f/h…
29 January 1973
Legal charge
Delivered: 2 February 1973
Status: Satisfied on 27 October 2011
Persons entitled: Cheltenham & Gloucester Building Society
Description: 32 & 34 london road southampton.

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