CLARENDON ENGINEERING SUPPLIES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6AX

Company number 01668766
Status Active
Incorporation Date 1 October 1982
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016. The most likely internet sites of CLARENDON ENGINEERING SUPPLIES LIMITED are www.clarendonengineeringsupplies.co.uk, and www.clarendon-engineering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clarendon Engineering Supplies Limited is a Private Limited Company. The company registration number is 01668766. Clarendon Engineering Supplies Limited has been working since 01 October 1982. The present status of the company is Active. The registered address of Clarendon Engineering Supplies Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. BELL, Stuart Graham is a Director of the company. HUNT, John Raymond is a Director of the company. Secretary HUNT, John Raymond has been resigned. Secretary LINGWOOD, Nigel Peter has been resigned. Secretary SIMPSON, Lynda Mary has been resigned. Secretary SIMPSON, William David has been resigned. Secretary WILSON, Lara Jane has been resigned. Secretary WOLVERSON, Leslie Ronald has been resigned. Director CLAPP, Karen Jayne has been resigned. Director HENDERSON, John Iain has been resigned. Director LINGWOOD, Nigel Peter has been resigned. Director SIMPSON, William David has been resigned. Director THOMPSON, Bruce Mckenzie has been resigned. Director WILSON, Lara Jane has been resigned. Director WOLVERSON, Leslie Ronald has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 31 March 2016
Director
BELL, Stuart Graham
Appointed Date: 31 March 2016
43 years old
Director
HUNT, John Raymond
Appointed Date: 23 November 2007
67 years old

Resigned Directors

Secretary
HUNT, John Raymond
Resigned: 31 March 2016
Appointed Date: 23 November 2007
Secretary
LINGWOOD, Nigel Peter
Resigned: 22 November 2005
Appointed Date: 01 December 2001
Secretary
SIMPSON, Lynda Mary
Resigned: 20 December 2001
Appointed Date: 15 February 1999
Secretary
SIMPSON, William David
Resigned: 15 February 1999
Appointed Date: 27 November 1997
Secretary
WILSON, Lara Jane
Resigned: 23 November 2007
Appointed Date: 22 November 2005
Secretary
WOLVERSON, Leslie Ronald
Resigned: 27 November 1997
Director
CLAPP, Karen Jayne
Resigned: 10 December 2015
Appointed Date: 30 July 2002
64 years old
Director
HENDERSON, John Iain
Resigned: 31 March 2016
Appointed Date: 20 December 2001
69 years old
Director
LINGWOOD, Nigel Peter
Resigned: 22 November 2005
Appointed Date: 01 December 2001
66 years old
Director
SIMPSON, William David
Resigned: 10 June 2003
92 years old
Director
THOMPSON, Bruce Mckenzie
Resigned: 30 July 2002
Appointed Date: 01 December 2001
70 years old
Director
WILSON, Lara Jane
Resigned: 23 November 2007
Appointed Date: 22 November 2005
57 years old
Director
WOLVERSON, Leslie Ronald
Resigned: 27 November 1997
75 years old

Persons With Significant Control

Specialty Fasteners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARENDON ENGINEERING SUPPLIES LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 30 September 2016
05 Apr 2016
Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016
04 Apr 2016
Appointment of Mr Stuart Graham Bell as a director on 31 March 2016
04 Apr 2016
Termination of appointment of John Raymond Hunt as a secretary on 31 March 2016
...
... and 95 more events
18 May 1987
Return made up to 25/02/87; full list of members
25 Oct 1986
Return made up to 24/04/86; full list of members
25 Oct 1986
Registered office changed on 25/10/86 from: 12 morris road leicester LE2 6BR
02 Aug 1986
Accounts for a small company made up to 30 September 1985
01 Oct 1982
Incorporation

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