CLAIRE WARDEN LIMITED
CRIEFF LISTER SQUARE (NO. 91) LIMITED

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Company number SC422739
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address THE OLD SCHOOL, FOWLIS WESTER, CRIEFF, PERTHSHIRE, PH7 3NL
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 . The most likely internet sites of CLAIRE WARDEN LIMITED are www.clairewarden.co.uk, and www.claire-warden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Claire Warden Limited is a Private Limited Company. The company registration number is SC422739. Claire Warden Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of Claire Warden Limited is The Old School Fowlis Wester Crieff Perthshire Ph7 3nl. . WARDEN, Andrew Donald is a Secretary of the company. WARDEN, Claire Helen is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
WARDEN, Andrew Donald
Appointed Date: 23 July 2012
Director
WARDEN, Claire Helen
Appointed Date: 22 May 2012
62 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 23 July 2012
Appointed Date: 25 April 2012
Director
FLYNN, Austin
Resigned: 06 June 2012
Appointed Date: 25 April 2012
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 06 June 2012
Appointed Date: 25 April 2012

Persons With Significant Control

Mrs Claire Helen Warden
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CLAIRE WARDEN LIMITED Events

26 Apr 2017
Confirmation statement made on 25 April 2017 with updates
24 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2
...
... and 11 more events
06 Jun 2012
Termination of appointment of Morton Fraser Directors Limited as a director
25 May 2012
Appointment of Mrs Claire Helen Warden as a director
23 May 2012
Company name changed lister square (no. 91) LIMITED\certificate issued on 23/05/12
  • CONNOT ‐
23 May 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-22
25 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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