CLEREWELL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 1XU

Company number 01798514
Status Active
Incorporation Date 8 March 1984
Company Type Private Limited Company
Address THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of CLEREWELL LIMITED are www.clerewell.co.uk, and www.clerewell.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Sheffield Rail Station is 3.1 miles; to Kiveton Bridge Rail Station is 6.4 miles; to Swinton (South Yorks) Rail Station is 7.2 miles; to Mexborough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clerewell Limited is a Private Limited Company. The company registration number is 01798514. Clerewell Limited has been working since 08 March 1984. The present status of the company is Active. The registered address of Clerewell Limited is The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1xu. . HELLER, Andrew Robert is a Secretary of the company. HELLER, Andrew Robert is a Director of the company. HELLER, John Alexander is a Director of the company. HELLER, Michael Aron, Sir is a Director of the company. HELLER, Morven is a Director of the company. Secretary KELLY, Amanda Jane has been resigned. Secretary MALIA, Christine Anne has been resigned. Secretary PARKINSON, Margaret has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HELLER, Andrew Robert
Appointed Date: 31 March 2000
Director
HELLER, Andrew Robert
Appointed Date: 03 December 1999
57 years old
Director
HELLER, John Alexander
Appointed Date: 03 December 1999
59 years old
Director
HELLER, Michael Aron, Sir

89 years old
Director
HELLER, Morven

85 years old

Resigned Directors

Secretary
KELLY, Amanda Jane
Resigned: 31 March 2000
Appointed Date: 30 September 1993
Secretary
MALIA, Christine Anne
Resigned: 30 September 1993
Appointed Date: 31 December 1991
Secretary
PARKINSON, Margaret
Resigned: 31 December 1991

Persons With Significant Control

Sir Michael Aron Heller
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more
Shop.Com Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEREWELL LIMITED Events

04 Jan 2017
Accounts for a small company made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Dec 2015
Accounts for a small company made up to 31 March 2015
04 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 141,000
06 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 83 more events
11 Aug 1986
Allotment of shares
11 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jul 1986
Secretary resigned;new secretary appointed;director resigned
25 Jun 1986
Full accounts made up to 31 March 1985
08 Mar 1984
Incorporation

CLEREWELL LIMITED Charges

10 August 2011
Charge of securities
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed charge all securities and investments including all…

Similar Companies

CLERETICS LIMITED CLEREWATER PLACE MANAGEMENT LIMITED CLERG CONSULTING LLP CLERGY HOUSE LIMITED CLERGY LTD CLERGY TAILORS LIMITED CLERGY TAXATION SERVICES LIMITED