CLEARWAY PROPERTY SERVICES LIMITED
SWANSEA KPD (WALES) LTD CHROMASTONE ENGINEERING LIMITED

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Company number 05221118
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 6 LLYS YNYSCEDWYN, YSTRADGYNLAIS, SWANSEA, SA9 1EN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Janine Kerin Rees as a secretary on 31 May 2016. The most likely internet sites of CLEARWAY PROPERTY SERVICES LIMITED are www.clearwaypropertyservices.co.uk, and www.clearway-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Clearway Property Services Limited is a Private Limited Company. The company registration number is 05221118. Clearway Property Services Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Clearway Property Services Limited is 6 Llys Ynyscedwyn Ystradgynlais Swansea Sa9 1en. . REES, Philip Andrew is a Director of the company. Secretary REES, Janine Kerin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
REES, Philip Andrew
Appointed Date: 03 September 2004
69 years old

Resigned Directors

Secretary
REES, Janine Kerin
Resigned: 31 May 2016
Appointed Date: 03 September 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mr Philip Andrew Rees
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CLEARWAY PROPERTY SERVICES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
10 Jun 2016
Termination of appointment of Janine Kerin Rees as a secretary on 31 May 2016
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 32 more events
10 Sep 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2004
Memorandum and Articles of Association
03 Sep 2004
Incorporation

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