CLEARWATER PEOPLE SOLUTIONS LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 1UZ
Company number 05122910
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address EAST GRINSTEAD HOUSE, WOOD STREET, STATION ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1UZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 625 . The most likely internet sites of CLEARWATER PEOPLE SOLUTIONS LIMITED are www.clearwaterpeoplesolutions.co.uk, and www.clearwater-people-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Balcombe Rail Station is 7.3 miles; to Salfords (Surrey) Rail Station is 8.2 miles; to Oxted Rail Station is 9.1 miles; to Buxted Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater People Solutions Limited is a Private Limited Company. The company registration number is 05122910. Clearwater People Solutions Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Clearwater People Solutions Limited is East Grinstead House Wood Street Station Road East Grinstead West Sussex Rh19 1uz. . HOWARD, Robert Charles is a Secretary of the company. ACRES, Justin Hamilton is a Director of the company. LEMAN, Richard Alexander is a Director of the company. Secretary ACRES, Nicola Joanne has been resigned. Secretary DHANJAL, Shiva has been resigned. Secretary HOWARD, Robert Charles has been resigned. Secretary MALLOURIDES, Philip has been resigned. Secretary PCS (SECRETARIES) LIMITED has been resigned. Director PUFFETT, Thomas Hathaway has been resigned. Director PCS (DIRECTORS) LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HOWARD, Robert Charles
Appointed Date: 01 April 2011

Director
ACRES, Justin Hamilton
Appointed Date: 10 May 2004
53 years old

Director
LEMAN, Richard Alexander
Appointed Date: 11 January 2005
66 years old

Resigned Directors

Secretary
ACRES, Nicola Joanne
Resigned: 01 February 2005
Appointed Date: 10 May 2004

Secretary
DHANJAL, Shiva
Resigned: 08 March 2007
Appointed Date: 14 July 2006

Secretary
HOWARD, Robert Charles
Resigned: 18 July 2006
Appointed Date: 11 January 2005

Secretary
MALLOURIDES, Philip
Resigned: 01 April 2011
Appointed Date: 08 March 2007

Secretary
PCS (SECRETARIES) LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004

Director
PUFFETT, Thomas Hathaway
Resigned: 06 June 2012
Appointed Date: 11 January 2005
57 years old

Director
PCS (DIRECTORS) LIMITED
Resigned: 10 May 2004
Appointed Date: 10 May 2004

Persons With Significant Control

Mr Richard Alexander Leman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Justin Hamilton Acres
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARWATER PEOPLE SOLUTIONS LIMITED Events

19 May 2017
Confirmation statement made on 10 May 2017 with updates
15 Aug 2016
Accounts for a small company made up to 31 January 2016
11 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 625

10 Jul 2015
Accounts for a small company made up to 31 January 2015
11 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 625

...
... and 43 more events
18 Nov 2004
New director appointed
18 Nov 2004
Registered office changed on 18/11/04 from: 1 dunderdale street, longridge preston lancashire PR3 3WB
18 May 2004
Director resigned
18 May 2004
Secretary resigned
10 May 2004
Incorporation

CLEARWATER PEOPLE SOLUTIONS LIMITED Charges

26 January 2005
Debenture
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…