CLUES LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 04375299
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address UNITS SCF 1&2 SOUTH CORE, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of CLUES LIMITED are www.clues.co.uk, and www.clues.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Clues Limited is a Private Limited Company. The company registration number is 04375299. Clues Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Clues Limited is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. . ITA SECRETARIES LIMITED is a Secretary of the company. BROOKS, Martin Andrew is a Director of the company. SEXTON, Stephen is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BROOKS, Martin has been resigned. Director CRIDLAND, David has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
ITA SECRETARIES LIMITED
Appointed Date: 15 February 2002
Director
BROOKS, Martin Andrew
Appointed Date: 01 September 2007
51 years old
Director
SEXTON, Stephen
Appointed Date: 16 February 2002
52 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 February 2002
Appointed Date: 15 February 2002
Director
BROOKS, Martin
Resigned: 18 November 2004
Appointed Date: 15 February 2002
51 years old
Director
CRIDLAND, David
Resigned: 08 September 2005
Appointed Date: 16 February 2002
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Martin Andrew Brooks
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen William Sexton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLUES LIMITED Events

22 Mar 2017
Confirmation statement made on 15 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 44 more events
06 Mar 2002
New secretary appointed
05 Mar 2002
Registered office changed on 05/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Feb 2002
Secretary resigned
26 Feb 2002
Director resigned
15 Feb 2002
Incorporation

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