T W CLARK HOLDINGS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 05607379
Status Active
Incorporation Date 31 October 2005
Company Type Private Limited Company
Address HJS ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 110 . The most likely internet sites of T W CLARK HOLDINGS LIMITED are www.twclarkholdings.co.uk, and www.t-w-clark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T W Clark Holdings Limited is a Private Limited Company. The company registration number is 05607379. T W Clark Holdings Limited has been working since 31 October 2005. The present status of the company is Active. The registered address of T W Clark Holdings Limited is Hjs Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . CLARK, Heather is a Director of the company. CLARK, Terence William is a Director of the company. Secretary SIBLEY, Lisa Marie has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CLARK, Heather
Appointed Date: 31 October 2005
63 years old
Director
CLARK, Terence William
Appointed Date: 31 October 2005
69 years old

Resigned Directors

Secretary
SIBLEY, Lisa Marie
Resigned: 26 June 2013
Appointed Date: 31 October 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 02 November 2005
Appointed Date: 31 October 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 02 November 2005
Appointed Date: 31 October 2005

Persons With Significant Control

Mr Terence William Clark
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Heather Ann Clark
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T W CLARK HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 31 October 2016 with updates
20 Dec 2016
Accounts for a dormant company made up to 30 March 2016
18 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 110
15 Dec 2015
Total exemption small company accounts made up to 30 March 2015
27 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 110
...
... and 35 more events
18 Jan 2006
Resolutions
  • RES13 ‐ Subdivision 31/10/05
18 Jan 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2005
Director resigned
02 Nov 2005
Secretary resigned
31 Oct 2005
Incorporation

T W CLARK HOLDINGS LIMITED Charges

26 July 2010
Debenture
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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