CLOVERMEAD LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1HB

Company number 05062249
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address 1ST FLOOR, COMMERCE HOUSE, 1 RAVEN ROAD, SOUTH WOODFORD, LONDON, UNITED KINGDOM, E18 1HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 17-19 st Johns Road Watford Herts WD17 1PU to 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 17 May 2016. The most likely internet sites of CLOVERMEAD LIMITED are www.clovermead.co.uk, and www.clovermead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Clovermead Limited is a Private Limited Company. The company registration number is 05062249. Clovermead Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Clovermead Limited is 1st Floor Commerce House 1 Raven Road South Woodford London United Kingdom E18 1hb. . KEEGAN, Carmel Ann is a Secretary of the company. KEEGAN, Carmel Ann is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director KEEGAN, Peter Michael has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEEGAN, Carmel Ann
Appointed Date: 03 March 2004
Director
KEEGAN, Carmel Ann
Appointed Date: 16 September 2010
67 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
KEEGAN, Peter Michael
Resigned: 16 September 2010
Appointed Date: 03 March 2004
70 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mrs. Carmel Ann Keegan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CLOVERMEAD LIMITED Events

22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 May 2016
Registered office address changed from 17-19 st Johns Road Watford Herts WD17 1PU to 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 17 May 2016
16 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 500
02 Oct 2015
Amended total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
18 Mar 2004
New director appointed
12 Mar 2004
Registered office changed on 12/03/04 from: 25 hill road theydon bois epping essex CM16 7LX
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
03 Mar 2004
Incorporation

CLOVERMEAD LIMITED Charges

1 October 2007
Legal charge
Delivered: 6 October 2007
Status: Outstanding
Persons entitled: Fbn Bank (UK) LTD
Description: 17/19 st johns rd,watford WD17 1PW.

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