CLEARWATER SYSTEMS LTD
WARWICKSHIRE CLEARWATER EFFLUENT SYSTEMS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 1NA

Company number 04525993
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address CLEARWATER BUSINESS PARK WELSH ROAD EAST,, NAPTON HOLT,, WARWICKSHIRE, CV47 1NA
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Roger James Allen on 2 January 2016. The most likely internet sites of CLEARWATER SYSTEMS LTD are www.clearwatersystems.co.uk, and www.clearwater-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Banbury Rail Station is 11.5 miles; to Coventry Rail Station is 14 miles; to Kings Sutton Rail Station is 14.4 miles; to Berkswell Rail Station is 17.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Systems Ltd is a Private Limited Company. The company registration number is 04525993. Clearwater Systems Ltd has been working since 04 September 2002. The present status of the company is Active. The registered address of Clearwater Systems Ltd is Clearwater Business Park Welsh Road East Napton Holt Warwickshire Cv47 1na. . BISHOP, Lianne is a Secretary of the company. ALLEN, Roger James is a Director of the company. DALBY, John is a Director of the company. Secretary HOGARTH, Susan Margaret has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BARNEY, Stephen James has been resigned. Director MEYER, Manfred Peter has been resigned. Director POSSART, David has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
BISHOP, Lianne
Appointed Date: 01 April 2011
Director
ALLEN, Roger James
Appointed Date: 04 September 2002
55 years old
Director
DALBY, John
Appointed Date: 04 September 2002
60 years old

Resigned Directors

Secretary
HOGARTH, Susan Margaret
Resigned: 31 March 2011
Appointed Date: 01 October 2002
Nominee Secretary
THOMAS, Howard
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
BARNEY, Stephen James
Resigned: 15 October 2004
Appointed Date: 01 January 2003
52 years old
Director
MEYER, Manfred Peter
Resigned: 20 July 2009
Appointed Date: 08 October 2007
52 years old
Director
POSSART, David
Resigned: 30 April 2009
Appointed Date: 16 March 2005
55 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 04 September 2002
Appointed Date: 04 September 2002
63 years old

Persons With Significant Control

Mr Roger James Allen
Notified on: 31 October 2016
55 years old
Nature of control: Right to appoint and remove directors
Mr John Dalby
Notified on: 31 October 2016
60 years old
Nature of control: Right to appoint and remove directors
Clearwater Group International Limited
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more

CLEARWATER SYSTEMS LTD Events

08 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Director's details changed for Mr Roger James Allen on 2 January 2016
15 Jan 2016
Secretary's details changed for Lianne Bishop on 2 January 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
...
... and 42 more events
23 Sep 2002
Secretary resigned
23 Sep 2002
Director resigned
23 Sep 2002
New director appointed
23 Sep 2002
New director appointed
04 Sep 2002
Incorporation

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