CLEARTASK LIMITED
MILNSBRIDGE

Hellopages » West Yorkshire » Kirklees » HD3 4NB

Company number 03009887
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address UNITS 1-4, DENARD IND EST TANYARD ROAD, MILNSBRIDGE, HUDDERSFIELD, HD3 4NB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Unaudited abridged accounts made up to 31 March 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLEARTASK LIMITED are www.cleartask.co.uk, and www.cleartask.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Cleartask Limited is a Private Limited Company. The company registration number is 03009887. Cleartask Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of Cleartask Limited is Units 1 4 Denard Ind Est Tanyard Road Milnsbridge Huddersfield Hd3 4nb. . MATHER, Janet is a Secretary of the company. MATHER, Mark Alan is a Director of the company. WHITWORTH, Marcus John is a Director of the company. Secretary MAGEE, William John has been resigned. Secretary SMITH, John Stuart has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SMITH, John Stuart has been resigned. Director WOOFENDEN, Hayden has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MATHER, Janet
Appointed Date: 14 May 1996
Director
MATHER, Mark Alan
Appointed Date: 18 September 1996
68 years old
Director
WHITWORTH, Marcus John
Appointed Date: 04 May 2004
48 years old

Resigned Directors

Secretary
MAGEE, William John
Resigned: 08 June 1995
Appointed Date: 10 April 1995
Secretary
SMITH, John Stuart
Resigned: 14 May 1996
Appointed Date: 08 June 1995
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 April 1995
Appointed Date: 16 January 1995
Director
SMITH, John Stuart
Resigned: 14 May 1996
Appointed Date: 22 May 1995
78 years old
Director
WOOFENDEN, Hayden
Resigned: 04 May 2004
Appointed Date: 10 April 1995
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 April 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Mr John Richard Whitworth
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glennis Whitworth
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARTASK LIMITED Events

17 May 2017
Unaudited abridged accounts made up to 31 March 2017
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 10,000
11 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
19 Apr 1995
New secretary appointed
19 Apr 1995
Registered office changed on 19/04/95 from: 12 york place leeds LS1 2DS
19 Apr 1995
Secretary resigned
19 Apr 1995
Director resigned
16 Jan 1995
Incorporation

CLEARTASK LIMITED Charges

8 March 1999
Mortgage
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a units 1 and 2 tanyard industrial estate…
8 March 1999
Mortgage
Delivered: 12 March 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Property k/a units 3-6 tanyard industrial estate…
21 May 1996
Debenture
Delivered: 29 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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