CLARE CONSTRUCTION SERVICES LIMITED
WALTON ON THAMES

Hellopages » Surrey » Elmbridge » KT12 2PU

Company number 03007683
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address CLARE HOUSE, 4 THAMES STREET, WALTON ON THAMES, SURREY, KT12 2PU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CLARE CONSTRUCTION SERVICES LIMITED are www.clareconstructionservices.co.uk, and www.clare-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Feltham Rail Station is 4.2 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.5 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clare Construction Services Limited is a Private Limited Company. The company registration number is 03007683. Clare Construction Services Limited has been working since 09 January 1995. The present status of the company is Active. The registered address of Clare Construction Services Limited is Clare House 4 Thames Street Walton On Thames Surrey Kt12 2pu. . WHELAN, John Joseph is a Secretary of the company. GEORGE, Simon Edward is a Director of the company. OTTWAY, Michael is a Director of the company. WHELAN, John Joseph is a Director of the company. Secretary GRIFFITHS, Gillian Heather has been resigned. Secretary WHELAN, John Joseph has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director GRANT, Laurence Noel has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
WHELAN, John Joseph
Appointed Date: 15 January 2010
Director
GEORGE, Simon Edward
Appointed Date: 09 January 1995
65 years old
Director
OTTWAY, Michael
Appointed Date: 09 January 1995
68 years old
Director
WHELAN, John Joseph
Appointed Date: 09 January 1995
68 years old

Resigned Directors

Secretary
GRIFFITHS, Gillian Heather
Resigned: 15 January 2010
Appointed Date: 01 January 2006
Secretary
WHELAN, John Joseph
Resigned: 31 December 2005
Appointed Date: 09 January 1995
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995
Director
GRANT, Laurence Noel
Resigned: 31 December 2005
Appointed Date: 09 January 1995
71 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995

Persons With Significant Control

Mrs Catherine Grant
Notified on: 6 April 2016
96 years old
Nature of control: Right to appoint and remove directors
Mrs Susan Whelan
Notified on: 6 April 2016
90 years old
Nature of control: Right to appoint and remove directors
Mr John Joseph Whelan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARE CONSTRUCTION SERVICES LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
24 Feb 2016
Accounts for a dormant company made up to 30 June 2015
20 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
04 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 54 more events
10 Oct 1995
Accounting reference date notified as 30/06
13 Jan 1995
Registered office changed on 13/01/95 from: 316 beulah hill london SE19 3HF
13 Jan 1995
Secretary resigned
13 Jan 1995
Director resigned
09 Jan 1995
Incorporation

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