CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 03284736
Status Active
Incorporation Date 27 November 1996
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED are www.clearwaterbusinessandfinancialplanning.co.uk, and www.clearwater-business-and-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Clearwater Business and Financial Planning Limited is a Private Limited Company. The company registration number is 03284736. Clearwater Business and Financial Planning Limited has been working since 27 November 1996. The present status of the company is Active. The registered address of Clearwater Business and Financial Planning Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . LAING, Susan Judith is a Secretary of the company. LAING, John Bernard Gordon is a Director of the company. LAING, Susan Judith is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
LAING, Susan Judith
Appointed Date: 27 November 1996
Director
LAING, John Bernard Gordon
Appointed Date: 27 November 1996
63 years old
Director
LAING, Susan Judith
Appointed Date: 27 November 1996
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 1996
Appointed Date: 27 November 1996

Persons With Significant Control

Mrs Susan Judith Laing
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEARWATER BUSINESS AND FINANCIAL PLANNING LIMITED Events

05 Dec 2016
Confirmation statement made on 27 November 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Dec 2015
Amended total exemption small company accounts made up to 30 April 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,000
19 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
24 Feb 1997
New director appointed
17 Feb 1997
Director resigned
17 Feb 1997
Secretary resigned
17 Feb 1997
New secretary appointed;new director appointed
27 Nov 1996
Incorporation

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