CLEARWATER FINANCIAL SOLUTIONS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 4BP

Company number 04973201
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 7 BANESWELL ROAD, NEWPORT, NP20 4BP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Second filing of the annual return made up to 24 November 2015; Second filing of the annual return made up to 24 November 2014; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of CLEARWATER FINANCIAL SOLUTIONS LIMITED are www.clearwaterfinancialsolutions.co.uk, and www.clearwater-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Financial Solutions Limited is a Private Limited Company. The company registration number is 04973201. Clearwater Financial Solutions Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Clearwater Financial Solutions Limited is 7 Baneswell Road Newport Np20 4bp. . STONES, Tracey Anne is a Secretary of the company. EDWARDS, Leigh Robert is a Director of the company. MORGAN, Christopher David is a Director of the company. PRICE, Lisa Jayne is a Director of the company. STONES, Tracey Anne is a Director of the company. Secretary PARKER, Stephen Grenville has been resigned. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director PARKER, Stephen Grenville has been resigned. Director STONES, Richard Geoffrey has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STONES, Tracey Anne
Appointed Date: 20 March 2013
Director
EDWARDS, Leigh Robert
Appointed Date: 24 November 2003
54 years old
Director
MORGAN, Christopher David
Appointed Date: 24 November 2003
71 years old
Director
PRICE, Lisa Jayne
Appointed Date: 16 June 2014
49 years old
Director
STONES, Tracey Anne
Appointed Date: 24 November 2003
48 years old

Resigned Directors

Secretary
PARKER, Stephen Grenville
Resigned: 01 April 2013
Appointed Date: 24 November 2003
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
PARKER, Stephen Grenville
Resigned: 02 November 2012
Appointed Date: 24 November 2003
78 years old
Director
STONES, Richard Geoffrey
Resigned: 01 June 2008
Appointed Date: 31 January 2006
50 years old
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

CLEARWATER FINANCIAL SOLUTIONS LIMITED Events

02 Feb 2017
Second filing of the annual return made up to 24 November 2015
02 Feb 2017
Second filing of the annual return made up to 24 November 2014
03 Jan 2017
Confirmation statement made on 24 November 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 61.000024
  • ANNOTATION Clarification a second filed AR01 was registered on 02/02/2017.
...
... and 60 more events
29 Nov 2003
Registered office changed on 29/11/03 from: 53 rodney street, liverpool, L1 9ER
29 Nov 2003
Registered office changed on 29/11/03 from: 53 rodney street liverpool L1 9ER
29 Nov 2003
Secretary resigned
29 Nov 2003
Director resigned
24 Nov 2003
Incorporation

CLEARWATER FINANCIAL SOLUTIONS LIMITED Charges

15 March 2004
Debenture
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CLEARWATER FINANCIAL PROJECTS LIMITED CLEARWATER FINANCIAL SERVICES LIMITED CLEARWATER FINE FOODS (EUROPE) LIMITED CLEARWATER FIRE LIMITED CLEARWATER FITNESS LIMITED CLEARWATER FPC LIMITED CLEARWATER GIFTS LIMITED