Company number 07958757
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address CORPORATE HOUSE, CARMARTHEN ROAD, KILGETTY, PEMBROKESHIRE, SA68 0UG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of CLEAN TECH (WALES) LIMITED are www.cleantechwales.co.uk, and www.clean-tech-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Saundersfoot Rail Station is 0.8 miles; to Narberth Rail Station is 4.6 miles; to Penally Rail Station is 5.1 miles; to Clunderwen Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clean Tech Wales Limited is a Private Limited Company.
The company registration number is 07958757. Clean Tech Wales Limited has been working since 21 February 2012.
The present status of the company is Active. The registered address of Clean Tech Wales Limited is Corporate House Carmarthen Road Kilgetty Pembrokeshire Sa68 0ug. . LAWRENCE, Wendy Gloria is a Director of the company. SKIDMORE, Michael is a Director of the company. Director ADEY, John Edward has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
ADEY, John Edward
Resigned: 21 February 2012
Appointed Date: 21 February 2012
71 years old
Persons With Significant Control
Mr Michael Skidmore
Notified on: 31 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Gloria Lawrence
Notified on: 31 December 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CLEAN TECH (WALES) LIMITED Events
24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
...
... and 5 more events
22 Mar 2012
Statement of capital following an allotment of shares on 21 February 2012
13 Mar 2012
Appointment of Wendy Lawrence as a director
13 Mar 2012
Appointment of Mr Michael Skidmore as a director
22 Feb 2012
Termination of appointment of John Adey as a director
21 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted