CLEARWATER FINANCIAL (UK) LTD
TOTNES

Hellopages » Devon » South Hams » TQ9 7HW

Company number 09377325
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 6 GREEN CLOSE, CORNWORTHY, TOTNES, DEVON, TQ9 7HW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Secretary's details changed for Mrs Sohpie Tucker on 8 January 2015. The most likely internet sites of CLEARWATER FINANCIAL (UK) LTD are www.clearwaterfinancialuk.co.uk, and www.clearwater-financial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Clearwater Financial Uk Ltd is a Private Limited Company. The company registration number is 09377325. Clearwater Financial Uk Ltd has been working since 07 January 2015. The present status of the company is Active. The registered address of Clearwater Financial Uk Ltd is 6 Green Close Cornworthy Totnes Devon Tq9 7hw. . TUCKER, Sophie is a Secretary of the company. TUCKER, Jonathan Roland is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TUCKER, Sophie
Appointed Date: 07 January 2015
Director
TUCKER, Jonathan Roland
Appointed Date: 07 January 2015
49 years old

Persons With Significant Control

Mr Jonathan Roland Tucker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sophie Tucker
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARWATER FINANCIAL (UK) LTD Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Jun 2016
Secretary's details changed for Mrs Sohpie Tucker on 8 January 2015
22 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 10

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