CLEARWATER ANALYTICS, LTD
EGHAM STEVTON (NO.524) LIMITED

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 08164913
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Sub-division of shares on 8 September 2016; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of CLEARWATER ANALYTICS, LTD are www.clearwateranalytics.co.uk, and www.clearwater-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Analytics Ltd is a Private Limited Company. The company registration number is 08164913. Clearwater Analytics Ltd has been working since 01 August 2012. The present status of the company is Active. The registered address of Clearwater Analytics Ltd is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . PFISTER, Brittany Lee is a Secretary of the company. BATES, Douglas is a Director of the company. BOREN, David is a Director of the company. BOREN, Michael Kenneth is a Director of the company. Director BAXTER, Richard Alistair has been resigned. Director WADDELL, James Richard Alastair has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PFISTER, Brittany Lee
Appointed Date: 27 September 2012
Director
BATES, Douglas
Appointed Date: 30 April 2014
68 years old
Director
BOREN, David
Appointed Date: 30 April 2014
65 years old
Director
BOREN, Michael Kenneth
Appointed Date: 27 September 2012
63 years old

Resigned Directors

Director
BAXTER, Richard Alistair
Resigned: 27 September 2012
Appointed Date: 01 August 2012
63 years old
Director
WADDELL, James Richard Alastair
Resigned: 27 September 2012
Appointed Date: 01 August 2012
52 years old

Persons With Significant Control

Sockeye Trading Company, Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CLEARWATER ANALYTICS, LTD Events

29 Oct 2016
Sub-division of shares on 8 September 2016
12 Oct 2016
Accounts for a small company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
08 Jul 2015
Registered office address changed from C/O Menzies Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
...
... and 11 more events
02 Oct 2012
Termination of appointment of Richard Baxter as a director
02 Oct 2012
Termination of appointment of James Waddell as a director
02 Oct 2012
Appointment of Brittany Lee Pfister as a secretary
02 Oct 2012
Appointment of Michael Kenneth Boren as a director
01 Aug 2012
Incorporation

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