WARK CLEMENTS & COMPANY LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 6JA
Company number SC150878
Status Active
Incorporation Date 13 May 1994
Company Type Private Limited Company
Address ST GEORGE'S STUDIOS, 93/97 ST GEORGE'S ROAD, GLASGOW, G3 6JA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017; Termination of appointment of Julian Garner Freeston as a director on 31 December 2016; Appointment of Peter Langenberg as a director on 1 November 2016. The most likely internet sites of WARK CLEMENTS & COMPANY LIMITED are www.warkclementscompany.co.uk, and www.wark-clements-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Bellgrove Rail Station is 1.9 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wark Clements Company Limited is a Private Limited Company. The company registration number is SC150878. Wark Clements Company Limited has been working since 13 May 1994. The present status of the company is Active. The registered address of Wark Clements Company Limited is St George S Studios 93 97 St George S Road Glasgow G3 6ja. . BARBOUR, Hamish Macvinish is a Director of the company. BURKE, Carmel Michelle is a Director of the company. GREGSON, Sarah Jane is a Director of the company. LANGENBERG, Peter is a Director of the company. Secretary CLEMENTS, Alan has been resigned. Secretary FREESTON, Julian Garner has been resigned. Secretary FREESTON, Julian Garner has been resigned. Secretary MORRIS, Jillian Margaret has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SLOW, Jonathan Mark has been resigned. Secretary SMITH, David William has been resigned. Director BOYLE, James has been resigned. Director BOYLE, John has been resigned. Director BREADIN, Tim David has been resigned. Director CLEMENTS, Alan has been resigned. Director CLEMENTS, Kirsteen Anne has been resigned. Director D'HALLUIN, Marc-Antoine has been resigned. Director FETHER, Joely Bryn has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FREESTON, Julian Garner has been resigned. Director GRAHAM, Peter Ian Henry has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director ORIEL, Susan Margaret Julie has been resigned. Director PRICE, Janice Lynne has been resigned. Director QUINN, Eileen has been resigned. Director ROGERS, Mark Ian James has been resigned. Director SLOW, Jonathan Mark has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BARBOUR, Hamish Macvinish
Appointed Date: 04 February 2009
64 years old
Director
BURKE, Carmel Michelle
Appointed Date: 23 January 2017
53 years old
Director
GREGSON, Sarah Jane
Appointed Date: 13 September 2013
66 years old
Director
LANGENBERG, Peter
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Secretary
CLEMENTS, Alan
Resigned: 19 May 2004
Appointed Date: 13 May 1994
Secretary
FREESTON, Julian Garner
Resigned: 30 July 2010
Appointed Date: 30 July 2010
Secretary
FREESTON, Julian Garner
Resigned: 20 March 2013
Appointed Date: 30 July 2010
Secretary
MORRIS, Jillian Margaret
Resigned: 23 June 2005
Appointed Date: 19 May 2004
Nominee Secretary
REID, Brian
Resigned: 13 May 1994
Appointed Date: 13 May 1994
Secretary
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 01 May 2009
Secretary
SMITH, David William
Resigned: 30 April 2009
Appointed Date: 23 June 2005
Director
BOYLE, James
Resigned: 07 May 2004
Appointed Date: 01 May 2000
79 years old
Director
BOYLE, John
Resigned: 02 December 2005
Appointed Date: 15 August 2000
73 years old
Director
BREADIN, Tim David
Resigned: 23 July 2014
Appointed Date: 20 March 2013
61 years old
Director
CLEMENTS, Alan
Resigned: 02 December 2005
Appointed Date: 13 May 1994
64 years old
Director
CLEMENTS, Kirsteen Anne
Resigned: 02 December 2005
Appointed Date: 13 May 1994
70 years old
Director
D'HALLUIN, Marc-Antoine
Resigned: 01 September 2014
Appointed Date: 15 October 2013
59 years old
Director
FETHER, Joely Bryn
Resigned: 20 March 2013
Appointed Date: 30 July 2010
58 years old
Director
FRANK, David Vincent Mutrie
Resigned: 14 October 2013
Appointed Date: 20 March 2013
67 years old
Director
FRANK, David Vincent Mutrie
Resigned: 30 July 2010
Appointed Date: 02 December 2005
67 years old
Director
FREESTON, Julian Garner
Resigned: 31 December 2016
Appointed Date: 30 July 2010
56 years old
Director
GRAHAM, Peter Ian Henry
Resigned: 07 May 2004
Appointed Date: 01 May 2000
64 years old
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 01 December 2016
Appointed Date: 01 September 2014
62 years old
Nominee Director
MABBOTT, Stephen
Resigned: 13 May 1994
Appointed Date: 13 May 1994
75 years old
Director
ORIEL, Susan Margaret Julie
Resigned: 15 January 2009
Appointed Date: 19 May 2004
67 years old
Director
PRICE, Janice Lynne
Resigned: 03 November 2008
Appointed Date: 02 December 2005
60 years old
Director
QUINN, Eileen
Resigned: 02 December 2005
Appointed Date: 01 May 2001
61 years old
Director
ROGERS, Mark Ian James
Resigned: 13 September 2013
Appointed Date: 30 July 2010
57 years old
Director
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 03 November 2008
51 years old

WARK CLEMENTS & COMPANY LIMITED Events

21 Feb 2017
Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017
16 Jan 2017
Termination of appointment of Julian Garner Freeston as a director on 31 December 2016
10 Jan 2017
Appointment of Peter Langenberg as a director on 1 November 2016
10 Jan 2017
Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 155 more events
25 May 1994
Registered office changed on 25/05/94 from: gordon chambers 90 mitchell street glasgow G1 3NQ d
25 May 1994
Accounting reference date notified as 30/04
17 May 1994
Director resigned
17 May 1994
Secretary resigned
13 May 1994
Incorporation

WARK CLEMENTS & COMPANY LIMITED Charges

4 February 2009
Floating charge
Delivered: 18 February 2009
Status: Satisfied on 29 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
4 February 2009
Accession deed supplemental to a debenture
Delivered: 13 February 2009
Status: Satisfied on 29 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2006
Floating charge
Delivered: 8 August 2006
Status: Satisfied on 23 February 2009
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
21 April 2006
Floating charge
Delivered: 4 May 2006
Status: Satisfied on 28 November 2008
Persons entitled: Ingenious Broadcasting LLP
Description: An assignment of all the chargor's rights in respect of…
27 August 2001
Bond & floating charge
Delivered: 30 August 2001
Status: Satisfied on 4 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
18 May 1998
Standard security
Delivered: 21 May 1998
Status: Satisfied on 5 April 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Studios 6,7 & 8 at 19 marine crescent,glasgow.
23 April 1998
Floating charge
Delivered: 27 April 1998
Status: Satisfied on 1 April 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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