CLAYTON HOLDINGS LIMITED
WEST MIDLANDS CHL GROUP LIMITED GW 185 LIMITED

Hellopages » West Midlands » Sandwell » B69 2EL

Company number 04653905
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address UNIT 2 SUMMERTON ROAD, OLDBURY, WEST MIDLANDS, B69 2EL
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 5,000 . The most likely internet sites of CLAYTON HOLDINGS LIMITED are www.claytonholdings.co.uk, and www.clayton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Clayton Holdings Limited is a Private Limited Company. The company registration number is 04653905. Clayton Holdings Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Clayton Holdings Limited is Unit 2 Summerton Road Oldbury West Midlands B69 2el. . PUGH, David John is a Secretary of the company. CLAYTON, Christopher John is a Director of the company. CLAYTON, Timothy Martin is a Director of the company. COX, Peter John is a Director of the company. GREGORY, Sarah Louise is a Director of the company. LAW, Deryk is a Director of the company. Secretary CLAYTON, Christopher John has been resigned. Secretary HUTT, Roger William has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director COX, Peter John has been resigned. Director HUTT, Roger William has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
PUGH, David John
Appointed Date: 07 January 2005
Director
CLAYTON, Christopher John
Appointed Date: 27 March 2003
81 years old
Director
CLAYTON, Timothy Martin
Appointed Date: 29 July 2015
55 years old
Director
COX, Peter John
Appointed Date: 27 September 2013
82 years old
Director
GREGORY, Sarah Louise
Appointed Date: 29 July 2015
53 years old
Director
LAW, Deryk
Appointed Date: 27 March 2003
75 years old

Resigned Directors

Secretary
CLAYTON, Christopher John
Resigned: 07 January 2005
Appointed Date: 27 March 2003
Secretary
HUTT, Roger William
Resigned: 31 December 2003
Appointed Date: 01 April 2003
Secretary
GW SECRETARIES LIMITED
Resigned: 27 March 2003
Appointed Date: 31 January 2003
Director
COX, Peter John
Resigned: 06 June 2013
Appointed Date: 01 April 2003
82 years old
Director
HUTT, Roger William
Resigned: 31 December 2003
Appointed Date: 01 April 2003
85 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 27 March 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Deryk Law
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAYTON HOLDINGS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 5,000
05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Appointment of Mrs Sarah Louise Gregory as a director on 29 July 2015
...
... and 51 more events
03 Apr 2003
Director resigned
03 Apr 2003
New director appointed
03 Apr 2003
New secretary appointed;new director appointed
26 Mar 2003
Company name changed gw 185 LIMITED\certificate issued on 26/03/03
31 Jan 2003
Incorporation

CLAYTON HOLDINGS LIMITED Charges

24 April 2003
Debenture
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CLAYTON HIRE & RECOVERY LTD CLAYTON HOISTS LIMITED CLAYTON HOLDINGS UK LIMITED CLAYTON HOLMES NAISBITT FINANCIAL ADMINISTRATION LLP CLAYTON HOLMES NAISBITT FINANCIAL CONSULTANCY LLP CLAYTON HOLMES NAISBITT LIMITED CLAYTON HORSNELL LIMITED