Company number 05501462
Status Active
Incorporation Date 6 July 2005
Company Type Private Limited Company
Address BROOK HOUSE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 2FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Registered office address changed from Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ to Brook House Cowley Mill Road Uxbridge Middlesex UB8 2FX on 15 September 2016; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of CLEMTREE LIMITED are www.clemtree.co.uk, and www.clemtree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Clemtree Limited is a Private Limited Company.
The company registration number is 05501462. Clemtree Limited has been working since 06 July 2005.
The present status of the company is Active. The registered address of Clemtree Limited is Brook House Cowley Mill Road Uxbridge Middlesex United Kingdom Ub8 2fx. . WILLIAMS, Anthony Andrew is a Director of the company. Secretary WEGG-PROSSER, Stephen Brian has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director WILLIAMS, David Michael has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 07 September 2006
Appointed Date: 06 July 2005
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 07 September 2006
Appointed Date: 06 July 2005
Persons With Significant Control
David Michael Williams
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CLEMTREE LIMITED Events
15 Sep 2016
Accounts for a dormant company made up to 31 July 2016
15 Sep 2016
Registered office address changed from Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ to Brook House Cowley Mill Road Uxbridge Middlesex UB8 2FX on 15 September 2016
25 Aug 2016
Confirmation statement made on 6 July 2016 with updates
26 Jul 2016
Termination of appointment of Stephen Brian Wegg-Prosser as a secretary on 25 July 2016
04 Apr 2016
Termination of appointment of David Michael Williams as a director on 18 March 2016
...
... and 29 more events
25 Oct 2006
New director appointed
25 Oct 2006
Secretary resigned
25 Oct 2006
Director resigned
14 Jul 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Jul 2005
Incorporation