CLARKSON WAYMAN BALL HOLDINGS LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7QU

Company number 09501331
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address SOVEREIGN HOUSE 20 THE POINT BUSINESS PARK, ROCKINGHAM ROAD, MARKET HARBOROUGH, ENGLAND, LE16 7QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 20 March 2017 with updates; Registration of charge 095013310001, created on 9 March 2017. The most likely internet sites of CLARKSON WAYMAN BALL HOLDINGS LIMITED are www.clarksonwaymanballholdings.co.uk, and www.clarkson-wayman-ball-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Clarkson Wayman Ball Holdings Limited is a Private Limited Company. The company registration number is 09501331. Clarkson Wayman Ball Holdings Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Clarkson Wayman Ball Holdings Limited is Sovereign House 20 The Point Business Park Rockingham Road Market Harborough England Le16 7qu. The company`s financial liabilities are £0.1k. It is £0.1k against last year. . SIBSON, Paul Christopher is a Secretary of the company. CLARKSON, Graham John is a Director of the company. HELLIER, Simon Mark is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


clarkson wayman ball holdings Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SIBSON, Paul Christopher
Appointed Date: 20 April 2016
Director
CLARKSON, Graham John
Appointed Date: 20 March 2015
62 years old
Director
HELLIER, Simon Mark
Appointed Date: 22 May 2015
62 years old

Persons With Significant Control

Mr Graham John Clarkson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CLARKSON WAYMAN BALL HOLDINGS LIMITED Events

11 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Mar 2017
Registration of charge 095013310001, created on 9 March 2017
28 Nov 2016
Accounts for a dormant company made up to 31 July 2015
28 Nov 2016
Current accounting period shortened from 31 March 2016 to 31 July 2015
...
... and 1 more events
18 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,200
25 Jun 2015
Statement of capital following an allotment of shares on 31 May 2015
  • GBP 10,200.00
25 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 190 authorised to acquire shares 31/05/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2015
Appointment of Mr Simon Mark Hellier as a director on 22 May 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

CLARKSON WAYMAN BALL HOLDINGS LIMITED Charges

9 March 2017
Charge code 0950 1331 0001
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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