Company number 04633849
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address MITRE HOUSE, SCHOOL ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of WILLIAM STCLARE LIMITED are www.williamstclare.co.uk, and www.william-stclare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Hinckley Rail Station is 4.6 miles; to Coventry Rail Station is 6.5 miles; to Canley Rail Station is 7.5 miles; to Atherstone Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Stclare Limited is a Private Limited Company.
The company registration number is 04633849. William Stclare Limited has been working since 10 January 2003.
The present status of the company is Active. The registered address of William Stclare Limited is Mitre House School Road Bulkington Bedworth Warwickshire Cv12 9jb. . RATHBONE, Stuart William is a Secretary of the company. DWYER, Derek Seymore Stclare is a Director of the company. RATHBONE, Stuart William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Persons With Significant Control
Derek Seymore Stclare Dwyer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stuart William Rathbone
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILLIAM STCLARE LIMITED Events
16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
28 May 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 28 more events
17 Jan 2003
New secretary appointed;new director appointed
17 Jan 2003
New director appointed
10 Jan 2003
Secretary resigned
10 Jan 2003
Director resigned
10 Jan 2003
Incorporation