CLOCKWORK IT LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0LZ

Company number 04685516
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address 3 LANCASTER AVENUE, MARKET BOSWORTH, NUNEATON, WARWICKSHIRE, CV13 0LZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Christopher Aspley as a director on 6 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLOCKWORK IT LIMITED are www.clockworkit.co.uk, and www.clockwork-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Atherstone Rail Station is 6.8 miles; to Nuneaton Rail Station is 7 miles; to Bedworth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clockwork It Limited is a Private Limited Company. The company registration number is 04685516. Clockwork It Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Clockwork It Limited is 3 Lancaster Avenue Market Bosworth Nuneaton Warwickshire Cv13 0lz. . ADAMS, Dennis is a Secretary of the company. ADAMS, Steven Neil is a Director of the company. ASPLEY, Christopher is a Director of the company. MILNER, Andrew Kenneth is a Director of the company. Secretary SMITH, Roger Norman has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director MCLEOD, Timothy has been resigned. Director PHILLIPS, John has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ADAMS, Dennis
Appointed Date: 30 April 2004
Director
ADAMS, Steven Neil
Appointed Date: 30 April 2004
57 years old
Director
ASPLEY, Christopher
Appointed Date: 06 December 2016
38 years old
Director
MILNER, Andrew Kenneth
Appointed Date: 07 December 2010
65 years old

Resigned Directors

Secretary
SMITH, Roger Norman
Resigned: 10 May 2004
Appointed Date: 04 March 2003
Nominee Secretary
WAYNE, Harold
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Director
MCLEOD, Timothy
Resigned: 01 June 2004
Appointed Date: 04 March 2003
50 years old
Director
PHILLIPS, John
Resigned: 01 April 2005
Appointed Date: 01 January 2004
60 years old
Nominee Director
WAYNE, Yvonne
Resigned: 04 March 2003
Appointed Date: 04 March 2003
45 years old

Persons With Significant Control

Mr Steven Neil Adams
Notified on: 8 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CLOCKWORK IT LIMITED Events

07 Apr 2017
Confirmation statement made on 4 March 2017 with updates
06 Dec 2016
Appointment of Mr Christopher Aspley as a director on 6 December 2016
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
02 Feb 2016
Statement of capital following an allotment of shares on 2 February 2016
  • GBP 100
...
... and 35 more events
18 Apr 2003
Registered office changed on 18/04/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
18 Apr 2003
New director appointed
18 Apr 2003
Secretary resigned
18 Apr 2003
Director resigned
04 Mar 2003
Incorporation

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