CLARITY VIRTUAL LTD
MOLD CLARITY EVENTS LIMITED

Hellopages » Flintshire » Flintshire » CH7 1QQ

Company number 04992310
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address 38 RUTHIN ROAD, MOLD, UNITED KINGDOM, CH7 1QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Registered office address changed from 1 Cambrian Villas Meadow Place Mold Flintshire CH7 1DS to 38 Ruthin Road Mold CH7 1QQ on 7 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CLARITY VIRTUAL LTD are www.clarityvirtual.co.uk, and www.clarity-virtual.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Clarity Virtual Ltd is a Private Limited Company. The company registration number is 04992310. Clarity Virtual Ltd has been working since 11 December 2003. The present status of the company is Active. The registered address of Clarity Virtual Ltd is 38 Ruthin Road Mold United Kingdom Ch7 1qq. . HUGHES, Ceridwen Joanne is a Director of the company. Secretary HUGHES, Ceridwen Joanne has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director HOWARD, Jenny Jane, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HUGHES, Ceridwen Joanne
Appointed Date: 11 December 2003
56 years old

Resigned Directors

Secretary
HUGHES, Ceridwen Joanne
Resigned: 30 September 2009
Appointed Date: 11 December 2003
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 11 December 2003
Appointed Date: 11 December 2003
Nominee Director
AVIS, Christine Susan
Resigned: 11 December 2003
Appointed Date: 11 December 2003
61 years old
Director
HOWARD, Jenny Jane, Dr
Resigned: 30 September 2009
Appointed Date: 11 December 2003
62 years old

Persons With Significant Control

Mr Philip James Hughes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ceridwen Hughes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLARITY VIRTUAL LTD Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Oct 2016
Registered office address changed from 1 Cambrian Villas Meadow Place Mold Flintshire CH7 1DS to 38 Ruthin Road Mold CH7 1QQ on 7 October 2016
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
30 Dec 2003
Director resigned
30 Dec 2003
Secretary resigned
30 Dec 2003
New director appointed
30 Dec 2003
New secretary appointed;new director appointed
11 Dec 2003
Incorporation

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