CLEARWATER SERVICING LTD
BIRMINGHAM

Hellopages » West Midlands » Solihull » B36 9AR

Company number 05048291
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 23 THE GREEN, CASTLE BROMWICH, BIRMINGHAM, B36 9AR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 10 . The most likely internet sites of CLEARWATER SERVICING LTD are www.clearwaterservicing.co.uk, and www.clearwater-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Clearwater Servicing Ltd is a Private Limited Company. The company registration number is 05048291. Clearwater Servicing Ltd has been working since 18 February 2004. The present status of the company is Active. The registered address of Clearwater Servicing Ltd is 23 The Green Castle Bromwich Birmingham B36 9ar. . WALDER, Alfred John Harold is a Secretary of the company. OZAYDIN, Sally, Dr is a Director of the company. WALDER, Alfred John Harold is a Director of the company. WALDER, Janet is a Director of the company. WRIGHT, Thomas James Newman is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WALDER, Alfred John Harold
Appointed Date: 18 February 2004
Director
OZAYDIN, Sally, Dr
Appointed Date: 18 December 2014
52 years old
Director
WALDER, Alfred John Harold
Appointed Date: 18 February 2004
82 years old
Director
WALDER, Janet
Appointed Date: 18 February 2004
80 years old
Director
WRIGHT, Thomas James Newman
Appointed Date: 18 December 2014
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2004
Appointed Date: 18 February 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mr Thomas James Newman Wright
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alfred John Harold Walder
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

CLEARWATER SERVICING LTD Events

20 Jan 2017
Confirmation statement made on 4 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 10
23 Dec 2015
Accounts for a dormant company made up to 28 February 2015
05 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10
...
... and 25 more events
20 Jul 2004
New secretary appointed;new director appointed
20 Jul 2004
New director appointed
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
18 Feb 2004
Incorporation

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