CLEARWATER LIMITED
STROUD

Hellopages » Gloucestershire » Stroud » GL5 2TH

Company number 03013687
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address FIRST FLOOR OFFICES, WIMBERLEY, PARK, KNAPP LANE, BRIMSCOMBE, STROUD, GLOS, GL5 2TH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 50,000 . The most likely internet sites of CLEARWATER LIMITED are www.clearwater.co.uk, and www.clearwater.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Clearwater Limited is a Private Limited Company. The company registration number is 03013687. Clearwater Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Clearwater Limited is First Floor Offices Wimberley Park Knapp Lane Brimscombe Stroud Glos Gl5 2th. The company`s financial liabilities are £2.77k. It is £1.3k against last year. The cash in hand is £0k. It is £-3.03k against last year. And the total assets are £16.41k, which is £7.91k against last year. LINDLEY, Alvin Mark is a Secretary of the company. LINDLEY, Alvin Mark is a Director of the company. CBP SWINDON LTD is a Director of the company. Secretary SULLIVAN, Maria Susan has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director AIRD, Michael John has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director GOODMAN, Carl Donald has been resigned. Director NICHOLSON, John Laurence has been resigned. Director POLCON (UK) LIMITED has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. Director WP MANAGEMENT (STROUD) LTD has been resigned. The company operates in "Development of building projects".


clearwater Key Finiance

LIABILITIES £2.77k
+88%
CASH £0k
-100%
TOTAL ASSETS £16.41k
+93%
All Financial Figures

Current Directors

Secretary
LINDLEY, Alvin Mark
Appointed Date: 23 March 1998
Director
LINDLEY, Alvin Mark
Appointed Date: 19 March 1996
69 years old
Director
CBP SWINDON LTD
Appointed Date: 01 September 2011

Resigned Directors

Secretary
SULLIVAN, Maria Susan
Resigned: 20 March 1998
Appointed Date: 19 March 1996
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 March 1996
Appointed Date: 24 January 1995
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 19 March 1996
Appointed Date: 02 March 1995
Director
AIRD, Michael John
Resigned: 06 May 1999
Appointed Date: 08 May 1998
76 years old
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 March 1996
Appointed Date: 24 January 1995
Director
GOODMAN, Carl Donald
Resigned: 20 August 1996
Appointed Date: 19 March 1996
61 years old
Director
NICHOLSON, John Laurence
Resigned: 06 January 1998
Appointed Date: 07 May 1996
75 years old
Director
POLCON (UK) LIMITED
Resigned: 09 May 1998
Appointed Date: 25 January 1998
Director
WESTLEX NOMINEES LIMITED
Resigned: 19 March 1996
Appointed Date: 02 March 1995
Director
WP MANAGEMENT (STROUD) LTD
Resigned: 31 August 2011
Appointed Date: 06 May 1999

Persons With Significant Control

Mr Alvin Mark Lindley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CLEARWATER LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Oct 2016
Total exemption full accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 50,000
13 Nov 2015
Full accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 50,000
...
... and 88 more events
08 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 1995
Registered office changed on 08/03/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
24 Jan 1995
Certificate of incorporation
24 Jan 1995
Incorporation

CLEARWATER LIMITED Charges

11 January 2002
Third party charge of deposit
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Initial deposit of £250,000 credited to account no 10015217…
20 March 1996
Charge on book debts
Delivered: 2 April 1996
Status: Satisfied on 16 January 2002
Persons entitled: Clearwater Industries Limited
Description: Existing book debts.

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