CLEARWAY (MIDLANDS) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AW

Company number 04553435
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 6 CLINTON AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Change of share class name or designation; Statement of company's objects; Resolutions RES13 ‐ The capital of the company duly re-stated by the creation of 'a' ordinary shares of £1 each and b ordinary shares of £1 each having rights and restrictions. The issued 100 ordinary shares of £1.00 each are hereby re-designated as 99 'a' shares of £1.00 each and 1 'b' ordinary share of £1.00; robert fawcett 100 ordinary shares of £1.00 each. Robert fawcett 99 ordinary 'a' shares of £1.00 each and 01 ordinary 'b' share of £1.00 01/03/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CLEARWAY (MIDLANDS) LIMITED are www.clearwaymidlands.co.uk, and www.clearway-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Clearway Midlands Limited is a Private Limited Company. The company registration number is 04553435. Clearway Midlands Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Clearway Midlands Limited is 6 Clinton Avenue Nottingham Nottinghamshire Ng5 1aw. . FAWCETT, Jack is a Director of the company. FAWCETT, Robert is a Director of the company. Secretary FAWCETT, Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CRAWFORD, Melvyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FAWCETT, Jack
Appointed Date: 01 March 2017
38 years old
Director
FAWCETT, Robert
Appointed Date: 03 October 2002
70 years old

Resigned Directors

Secretary
FAWCETT, Robert
Resigned: 01 October 2014
Appointed Date: 03 October 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
CRAWFORD, Melvyn
Resigned: 01 October 2014
Appointed Date: 03 October 2002
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Robert Fawcett
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CLEARWAY (MIDLANDS) LIMITED Events

30 Mar 2017
Change of share class name or designation
28 Mar 2017
Statement of company's objects
28 Mar 2017
Resolutions
  • RES13 ‐ The capital of the company duly re-stated by the creation of 'a' ordinary shares of £1 each and b ordinary shares of £1 each having rights and restrictions. The issued 100 ordinary shares of £1.00 each are hereby re-designated as 99 'a' shares of £1.00 each and 1 'b' ordinary share of £1.00; robert fawcett 100 ordinary shares of £1.00 each. Robert fawcett 99 ordinary 'a' shares of £1.00 each and 01 ordinary 'b' share of £1.00 01/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Appointment of Mr Jack Fawcett as a director on 1 March 2017
09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 37 more events
07 Nov 2002
New director appointed
07 Nov 2002
New secretary appointed;new director appointed
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
03 Oct 2002
Incorporation

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