CLEARLY ONE LIMITED
SHEFFIELD PANINO LIMITED WAKECO (154) LIMITED

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Company number 03915362
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address CLYDE ROAD, OFF BROADFIELD ROAD HEELEY, SHEFFIELD, SOUTH YORKSHIRE, S8 0TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of CLEARLY ONE LIMITED are www.clearlyone.co.uk, and www.clearly-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Darnall Rail Station is 3.1 miles; to Dronfield Rail Station is 4.1 miles; to Rotherham Central Rail Station is 6.9 miles; to Elsecar Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearly One Limited is a Private Limited Company. The company registration number is 03915362. Clearly One Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Clearly One Limited is Clyde Road Off Broadfield Road Heeley Sheffield South Yorkshire S8 0tz. . MARSDEN, Bridget Anne is a Secretary of the company. MCCANN, Nicola Jane is a Director of the company. Secretary SLEAFORD, Jill has been resigned. Secretary WS (SECRETARIES) LIMITED has been resigned. Director STUBLEY, Nigel De Lisle has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSDEN, Bridget Anne
Appointed Date: 20 August 2007
Director
MCCANN, Nicola Jane
Appointed Date: 23 March 2011
62 years old

Resigned Directors

Secretary
SLEAFORD, Jill
Resigned: 19 August 2007
Appointed Date: 14 January 2005
Secretary
WS (SECRETARIES) LIMITED
Resigned: 14 January 2005
Appointed Date: 28 January 2000
Director
STUBLEY, Nigel De Lisle
Resigned: 23 March 2011
Appointed Date: 14 January 2005
65 years old
Director
WS (DIRECTORS) LIMITED
Resigned: 14 January 2005
Appointed Date: 28 January 2000

Persons With Significant Control

Ms Nicola Jane Mccann
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CLEARLY ONE LIMITED Events

20 Feb 2017
Micro company accounts made up to 31 January 2017
20 Feb 2017
Confirmation statement made on 28 January 2017 with updates
16 Feb 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
04 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
...
... and 39 more events
07 Mar 2001
Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
07 Mar 2001
Accounts for a dormant company made up to 31 January 2001
02 Mar 2001
Return made up to 28/01/01; full list of members
09 Mar 2000
Company name changed wakeco (154) LIMITED\certificate issued on 10/03/00
28 Jan 2000
Incorporation

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