Company number 04749462
Status Active
Incorporation Date 30 April 2003
Company Type Private Limited Company
Address LYMORE VILLA 162A LONDON ROAD, CHESTERTON, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 7JB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption full accounts made up to 28 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-10
. The most likely internet sites of CLEWLOW ELECTRICAL LIMITED are www.clewlowelectrical.co.uk, and www.clewlow-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Clewlow Electrical Limited is a Private Limited Company.
The company registration number is 04749462. Clewlow Electrical Limited has been working since 30 April 2003.
The present status of the company is Active. The registered address of Clewlow Electrical Limited is Lymore Villa 162a London Road Chesterton Newcastle Staffordshire England St5 7jb. The company`s financial liabilities are £38.96k. It is £-14.04k against last year. And the total assets are £72.22k, which is £-22.24k against last year. CLARE, Georgie is a Secretary of the company. CLEWLOW, John William is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Electrical installation".
clewlow electrical Key Finiance
LIABILITIES
£38.96k
-27%
CASH
n/a
TOTAL ASSETS
£72.22k
-24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 May 2003
Appointed Date: 30 April 2003
Director
BONUSWORTH LIMITED
Resigned: 01 May 2003
Appointed Date: 30 April 2003
Persons With Significant Control
Mr John William Clewlow
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Georgie Elizabeth Clare
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEWLOW ELECTRICAL LIMITED Events
09 May 2017
Confirmation statement made on 30 April 2017 with updates
08 May 2017
Total exemption full accounts made up to 28 February 2017
13 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-10
28 Mar 2017
Registered office address changed from Unit 1 11 Eagle Parade Buxton Derbyshire SK17 6EQ to Lymore Villa 162a London Road Chesterton Newcastle Staffordshire ST5 7JB on 28 March 2017
19 May 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 34 more events
12 May 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 May 2003
Registered office changed on 01/05/03 from: 134 percival rd enfield EN1 1QU
01 May 2003
Secretary resigned
01 May 2003
Director resigned
30 Apr 2003
Incorporation