CLASPBOURNE LIMITED
HAMPTON

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Company number 01357369
Status Active
Incorporation Date 13 March 1978
Company Type Private Limited Company
Address 2 ACACIA ROAD, HAMPTON, MIDDLESEX, TW12 3DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Termination of appointment of Wynford Davies as a director on 15 October 2016; Termination of appointment of Wynford Davies as a secretary on 15 October 2016. The most likely internet sites of CLASPBOURNE LIMITED are www.claspbourne.co.uk, and www.claspbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. The distance to to Brentford Rail Station is 5 miles; to Chessington North Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Claspbourne Limited is a Private Limited Company. The company registration number is 01357369. Claspbourne Limited has been working since 13 March 1978. The present status of the company is Active. The registered address of Claspbourne Limited is 2 Acacia Road Hampton Middlesex Tw12 3ds. . DAVIES, Angela Stella Romayne is a Director of the company. Secretary DAVIES, Wynford has been resigned. Secretary MEYER, Janine Marjorie has been resigned. Secretary TAYLOR, Richard Mark has been resigned. Director DAVIES, Wynford has been resigned. The company operates in "Activities of head offices".


Current Directors

Director

Resigned Directors

Secretary
DAVIES, Wynford
Resigned: 15 October 2016
Appointed Date: 16 December 2003

Secretary
MEYER, Janine Marjorie
Resigned: 16 December 2003
Appointed Date: 30 November 1994

Secretary
TAYLOR, Richard Mark
Resigned: 30 November 1994

Director
DAVIES, Wynford
Resigned: 15 October 2016
88 years old

Persons With Significant Control

Mrs Angela Stella Romayne Davies
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control as a member of a firm

CLASPBOURNE LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Mar 2017
Termination of appointment of Wynford Davies as a director on 15 October 2016
22 Mar 2017
Termination of appointment of Wynford Davies as a secretary on 15 October 2016
07 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Aug 2016
Director's details changed for Angela Stella Romayne Davies on 1 July 2016
...
... and 104 more events
27 Apr 1987
Return made up to 17/03/87; full list of members

12 Mar 1987
Group of companies' accounts made up to 31 December 1985

07 May 1986
Return made up to 21/03/86; full list of members

15 Aug 1978
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

13 Mar 1978
Incorporation