CLOCKWORK CONSULTING LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0HN

Company number 05028122
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address LANSDOWNE FORD LANE, LANGLEY, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 0HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of CLOCKWORK CONSULTING LIMITED are www.clockworkconsulting.co.uk, and www.clockwork-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Warwick Parkway Rail Station is 4.9 miles; to Warwick Rail Station is 6.1 miles; to Berkswell Rail Station is 9.8 miles; to Tile Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clockwork Consulting Limited is a Private Limited Company. The company registration number is 05028122. Clockwork Consulting Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Clockwork Consulting Limited is Lansdowne Ford Lane Langley Stratford Upon Avon Warwickshire England Cv37 0hn. . RUSHWORTH, Claire Louise is a Secretary of the company. CROOKES, Alexander James is a Director of the company. RUSHWORTH, Claire is a Director of the company. Secretary CROOKES, Ronald has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RUSHWORTH, Claire Louise
Appointed Date: 01 February 2013
Director
CROOKES, Alexander James
Appointed Date: 18 May 2004
50 years old
Director
RUSHWORTH, Claire
Appointed Date: 05 April 2015
47 years old

Resigned Directors

Secretary
CROOKES, Ronald
Resigned: 18 August 2009
Appointed Date: 18 May 2004
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 18 May 2004
Appointed Date: 28 January 2004
Nominee Director
NWL NOMINEES LIMITED
Resigned: 18 May 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Alexander James Crookes
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Claire Louise Rushworth
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOCKWORK CONSULTING LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
16 Oct 2015
Director's details changed for Alexander James Crookes on 16 October 2015
16 Oct 2015
Registered office address changed from 6 Bryanston Road Solihull West Midlands B91 1EL to Lansdowne Ford Lane Langley Stratford-upon-Avon Warwickshire CV37 0HN on 16 October 2015
...
... and 34 more events
03 Jun 2004
New director appointed
25 May 2004
Registered office changed on 25/05/04 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
25 May 2004
Director resigned
25 May 2004
Secretary resigned
28 Jan 2004
Incorporation

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