CLARKSON AND WOODS HOLDINGS LIMITED
WELLS CLARKSON AND WOODS LIMITED MICHAEL WOODS HOLDINGS LIMITED AVENUE SHELFCO 60 LIMITED

Hellopages » Somerset » Mendip » BA5 2LA
Company number 06525277
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address 1 NEW STREET, WELLS, SOMERSET, BA5 2LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of CLARKSON AND WOODS HOLDINGS LIMITED are www.clarksonandwoodsholdings.co.uk, and www.clarkson-and-woods-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Clarkson and Woods Holdings Limited is a Private Limited Company. The company registration number is 06525277. Clarkson and Woods Holdings Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Clarkson and Woods Holdings Limited is 1 New Street Wells Somerset Ba5 2la. . CLARKSON, Rachel is a Secretary of the company. CLARKSON, Thomas Gabriel is a Director of the company. Secretary CLOSE, Bryony Susan has been resigned. Secretary STARKIE, Georgina has been resigned. Secretary WOODS, Frankie has been resigned. Secretary MB SECRETARIES LIMITED has been resigned. Director BAILEY, Roger Piers Marden has been resigned. Director CLOSE, Bryony Susan has been resigned. Director JEFFERY, Peter Robin has been resigned. Director STARKIE, Georgina Helen has been resigned. Director WOODS, Jonathan Magnus has been resigned. Director WOODS, Jonathan Magnus has been resigned. Director WOODS, Michael John has been resigned. Director MB NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLARKSON, Rachel
Appointed Date: 05 March 2015
Director
CLARKSON, Thomas Gabriel
Appointed Date: 19 May 2010
47 years old

Resigned Directors

Secretary
CLOSE, Bryony Susan
Resigned: 21 April 2010
Appointed Date: 08 April 2009
Secretary
STARKIE, Georgina
Resigned: 04 June 2010
Appointed Date: 21 April 2010
Secretary
WOODS, Frankie
Resigned: 05 March 2015
Appointed Date: 04 June 2010
Secretary
MB SECRETARIES LIMITED
Resigned: 08 April 2009
Appointed Date: 05 March 2008
Director
BAILEY, Roger Piers Marden
Resigned: 08 April 2009
Appointed Date: 30 September 2008
61 years old
Director
CLOSE, Bryony Susan
Resigned: 21 April 2010
Appointed Date: 08 April 2009
68 years old
Director
JEFFERY, Peter Robin
Resigned: 08 April 2009
Appointed Date: 30 September 2008
61 years old
Director
STARKIE, Georgina Helen
Resigned: 04 June 2010
Appointed Date: 21 April 2010
44 years old
Director
WOODS, Jonathan Magnus
Resigned: 20 March 2011
Appointed Date: 21 April 2010
49 years old
Director
WOODS, Jonathan Magnus
Resigned: 29 July 2009
Appointed Date: 08 April 2009
49 years old
Director
WOODS, Michael John
Resigned: 16 January 2010
Appointed Date: 08 April 2009
77 years old
Director
MB NOMINEES LIMITED
Resigned: 01 March 2010
Appointed Date: 05 March 2008

Persons With Significant Control

Thomas Gabriel Clarkson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CLARKSON AND WOODS HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2017
Change of share class name or designation
10 Feb 2017
Secretary's details changed for Rachel Craythorne on 10 February 2017
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 53 more events
19 Mar 2009
Company name changed avenue shelfco 60 LIMITED\certificate issued on 19/03/09
11 Mar 2009
Return made up to 05/03/09; full list of members
20 Oct 2008
Director appointed peter robin jeffery
20 Oct 2008
Director appointed roger piers mardend bailey
05 Mar 2008
Incorporation

CLARKSON AND WOODS HOLDINGS LIMITED Charges

8 April 2009
Composite debenture
Delivered: 23 April 2009
Status: Outstanding
Persons entitled: Michael John Woods and Francis Elizabeth Woods
Description: By way of equitable charge all estates or interest in any…

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