CLEVER TOOLS LIMITED
CASTLETON ROOFAST (TOOL) LIMITED

Hellopages » Newport » Newport » CF3 2UT

Company number 04551649
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address THE BARN, MILL LANE, CASTLETON, GWENT, CF3 2UT
Home Country United Kingdom
Nature of Business 22230 - Manufacture of builders ware of plastic
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CLEVER TOOLS LIMITED are www.clevertools.co.uk, and www.clever-tools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Clever Tools Limited is a Private Limited Company. The company registration number is 04551649. Clever Tools Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Clever Tools Limited is The Barn Mill Lane Castleton Gwent Cf3 2ut. . COLLINS, Carole Dorothy is a Secretary of the company. COLLINS, John Raymond is a Director of the company. COLLINS, John William is a Director of the company. Secretary COLLINS, Carole Dorothy has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COLLINS, Julie Carole has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of builders ware of plastic".


Current Directors

Secretary
COLLINS, Carole Dorothy
Appointed Date: 01 October 2006
Director
COLLINS, John Raymond
Appointed Date: 02 October 2002
57 years old
Director
COLLINS, John William
Appointed Date: 02 October 2002
79 years old

Resigned Directors

Secretary
COLLINS, Carole Dorothy
Resigned: 03 April 2006
Appointed Date: 02 October 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
COLLINS, Julie Carole
Resigned: 01 April 2006
Appointed Date: 02 October 2002
56 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr John William Collins
Notified on: 2 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Raymond Collins
Notified on: 2 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEVER TOOLS LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 30 November 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 35 more events
10 Oct 2002
New director appointed
10 Oct 2002
New director appointed
10 Oct 2002
New secretary appointed
10 Oct 2002
Registered office changed on 10/10/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
02 Oct 2002
Incorporation

CLEVER TOOLS LIMITED Charges

21 March 2007
Debenture
Delivered: 28 March 2007
Status: Outstanding
Persons entitled: Finance Wales Investments (2) Limited
Description: Fixed and floating charges over the undertaking and all…

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