CLARKSON AND WOODS LIMITED
SOMERSET MICHAEL WOODS ASSOCIATES LIMITED

Hellopages » Somerset » Mendip » BA5 2LA

Company number 04843193
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 1 NEW STREET, WELLS, SOMERSET, BA5 2LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Rachel Jane Craythorne on 10 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of CLARKSON AND WOODS LIMITED are www.clarksonandwoods.co.uk, and www.clarkson-and-woods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Clarkson and Woods Limited is a Private Limited Company. The company registration number is 04843193. Clarkson and Woods Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Clarkson and Woods Limited is 1 New Street Wells Somerset Ba5 2la. . CLARKSON, Rachel Jane is a Director of the company. CLARKSON, Thomas Gabriel is a Director of the company. Secretary CLOSE, Bryony Susan has been resigned. Secretary WOODS, Frances Elizabeth has been resigned. Secretary WOODS, Jonathan Magnus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHERN, Daniel John has been resigned. Director CLOSE, Bryony Susan has been resigned. Director WOODS, Jonathan Magnus has been resigned. Director WOODS, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLARKSON, Rachel Jane
Appointed Date: 09 June 2015
43 years old
Director
CLARKSON, Thomas Gabriel
Appointed Date: 19 May 2010
46 years old

Resigned Directors

Secretary
CLOSE, Bryony Susan
Resigned: 01 June 2010
Appointed Date: 01 April 2009
Secretary
WOODS, Frances Elizabeth
Resigned: 01 April 2009
Appointed Date: 23 July 2003
Secretary
WOODS, Jonathan Magnus
Resigned: 20 March 2011
Appointed Date: 01 June 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003
Director
AHERN, Daniel John
Resigned: 31 January 2010
Appointed Date: 03 August 2009
59 years old
Director
CLOSE, Bryony Susan
Resigned: 21 April 2010
Appointed Date: 01 April 2009
68 years old
Director
WOODS, Jonathan Magnus
Resigned: 20 March 2011
Appointed Date: 01 April 2009
49 years old
Director
WOODS, Michael John
Resigned: 16 January 2010
Appointed Date: 23 July 2003
77 years old

Persons With Significant Control

Clarkson And Woods Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLARKSON AND WOODS LIMITED Events

10 Feb 2017
Director's details changed for Rachel Jane Craythorne on 10 February 2017
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 23 July 2016 with updates
10 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
15 Sep 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2003
Ad 23/07/03--------- £ si 99@1=99 £ ic 1/100
23 Jul 2003
Secretary resigned
23 Jul 2003
Incorporation

CLARKSON AND WOODS 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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