CLAREVILLE CONSULTANCY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 4RF

Company number 02334155
Status Active
Incorporation Date 11 January 1989
Company Type Private Limited Company
Address 315-317 NEW KINGS ROAD, LONDON, SW6 4RF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,001 . The most likely internet sites of CLAREVILLE CONSULTANCY LIMITED are www.clarevilleconsultancy.co.uk, and www.clareville-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Clareville Consultancy Limited is a Private Limited Company. The company registration number is 02334155. Clareville Consultancy Limited has been working since 11 January 1989. The present status of the company is Active. The registered address of Clareville Consultancy Limited is 315 317 New Kings Road London Sw6 4rf. . STARR, Susan Elizabeth is a Secretary of the company. LEWIS, Christopher David is a Director of the company. MILNE, Sara Joy Murray is a Director of the company. MUMBY, Valerie is a Director of the company. STARR, John is a Director of the company. Secretary SUMPSTER, Paul William Antony has been resigned. Director MILNE, Sara Joy Murray has been resigned. Director MOUSLEY, Elaine Claire Delves has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
STARR, Susan Elizabeth
Appointed Date: 11 January 2016
Director
LEWIS, Christopher David
Appointed Date: 01 August 1999
68 years old
Director
MILNE, Sara Joy Murray
Appointed Date: 11 January 2016
67 years old
Director
MUMBY, Valerie

78 years old
Director
STARR, John

77 years old

Resigned Directors

Secretary
SUMPSTER, Paul William Antony
Resigned: 11 January 2016
Director
MILNE, Sara Joy Murray
Resigned: 10 January 2012
Appointed Date: 01 August 1999
67 years old
Director
MOUSLEY, Elaine Claire Delves
Resigned: 31 May 1992
64 years old

Persons With Significant Control

Mr John Starr
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAREVILLE CONSULTANCY LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,001
11 Jan 2016
Appointment of Miss Sara Joy Murray Milne as a director on 11 January 2016
11 Jan 2016
Appointment of Mrs Susan Elizabeth Starr as a secretary on 11 January 2016
...
... and 78 more events
24 Apr 1989
Company name changed trushelfco (no.1398) LIMITED\certificate issued on 25/04/89
20 Apr 1989
Director resigned;new director appointed
20 Apr 1989
Accounting reference date notified as 30/06
11 Jan 1989
Incorporation
11 Jan 1989
Incorporation

CLAREVILLE CONSULTANCY LIMITED Charges

10 June 2015
Charge code 0233 4155 0001
Delivered: 23 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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