CLEARWATER FINANCIAL CONSULTANCY (EXETER) LTD
DEVON

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Company number 04289835
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 6-7 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 20,000 . The most likely internet sites of CLEARWATER FINANCIAL CONSULTANCY (EXETER) LTD are www.clearwaterfinancialconsultancyexeter.co.uk, and www.clearwater-financial-consultancy-exeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Clearwater Financial Consultancy Exeter Ltd is a Private Limited Company. The company registration number is 04289835. Clearwater Financial Consultancy Exeter Ltd has been working since 19 September 2001. The present status of the company is Active. The registered address of Clearwater Financial Consultancy Exeter Ltd is 6 7 Southernhay West Exeter Devon Ex1 1jg. . WYATT, Beverley is a Secretary of the company. TUCKER, Adam Saville is a Director of the company. Secretary D'ARCY, Cathy Joan has been resigned. Secretary STINCHCOMB, Andrew James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BREEZE, Anthony David has been resigned. Director STINCHCOMB, Andrew James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WYATT, Beverley
Appointed Date: 18 December 2003
Director
TUCKER, Adam Saville
Appointed Date: 28 February 2002
69 years old

Resigned Directors

Secretary
D'ARCY, Cathy Joan
Resigned: 18 December 2003
Appointed Date: 17 July 2003
Secretary
STINCHCOMB, Andrew James
Resigned: 05 December 2002
Appointed Date: 19 September 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2003
Appointed Date: 05 December 2002
Director
BREEZE, Anthony David
Resigned: 04 March 2002
Appointed Date: 19 September 2001
59 years old
Director
STINCHCOMB, Andrew James
Resigned: 04 March 2002
Appointed Date: 19 September 2001
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Adam Saville Tucker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CLEARWATER FINANCIAL CONSULTANCY (EXETER) LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
05 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 20,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 20,000
...
... and 47 more events
01 Oct 2001
New director appointed
01 Oct 2001
New secretary appointed;new director appointed
28 Sep 2001
Director resigned
28 Sep 2001
Secretary resigned
19 Sep 2001
Incorporation

CLEARWATER FINANCIAL CONSULTANCY (EXETER) LTD Charges

28 February 2003
Debenture
Delivered: 7 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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