CLEARWATER COMPLIANCE LIMITED
FRIMLEY WATER ANCILLARIES LIMITED

Hellopages » Surrey » Surrey Heath » GU16 7ER

Company number 01344359
Status Active
Incorporation Date 15 December 1977
Company Type Private Limited Company
Address GROUND FLOOR, BUILDING 1 ARCHIPELAGO, LYON WAY, FRIMLEY, UNITED KINGDOM, GU16 7ER
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Andrew Perry as a director on 23 November 2016; Termination of appointment of Guy Matthew Rowley as a director on 16 September 2016. The most likely internet sites of CLEARWATER COMPLIANCE LIMITED are www.clearwatercompliance.co.uk, and www.clearwater-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bagshot Rail Station is 4.2 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Compliance Limited is a Private Limited Company. The company registration number is 01344359. Clearwater Compliance Limited has been working since 15 December 1977. The present status of the company is Active. The registered address of Clearwater Compliance Limited is Ground Floor Building 1 Archipelago Lyon Way Frimley United Kingdom Gu16 7er. The company`s financial liabilities are £0.8k. It is £0k against last year. And the total assets are £0.8k, which is £0k against last year. HOWSE, Gary Nigel is a Director of the company. PERRY, Andrew is a Director of the company. WHARTON, Karl David is a Director of the company. Secretary NEWTON, Steven George has been resigned. Secretary ROWLEY, Suzanne has been resigned. Secretary WARR, Diane Beryl has been resigned. Director ALLEN, Malcolm Edward has been resigned. Director BELL, Michael Hugh has been resigned. Director BENDING, David Edward has been resigned. Director NEWTON, Steven George has been resigned. Director ROWLEY, Guy Matthew has been resigned. Director WAINWRIGHT, Kevin Robert has been resigned. Director WARR, Anthony James Rumford has been resigned. Director WARR, Diane Beryl has been resigned. The company operates in "Water collection, treatment and supply".


clearwater compliance Key Finiance

LIABILITIES £0.8k
CASH n/a
TOTAL ASSETS £0.8k
All Financial Figures

Current Directors

Director
HOWSE, Gary Nigel
Appointed Date: 23 March 2015
65 years old
Director
PERRY, Andrew
Appointed Date: 23 November 2016
52 years old
Director
WHARTON, Karl David
Appointed Date: 25 November 2015
64 years old

Resigned Directors

Secretary
NEWTON, Steven George
Resigned: 23 March 2015
Appointed Date: 15 February 1999
Secretary
ROWLEY, Suzanne
Resigned: 16 September 2016
Appointed Date: 23 March 2015
Secretary
WARR, Diane Beryl
Resigned: 15 February 1999
Director
ALLEN, Malcolm Edward
Resigned: 31 October 1996
75 years old
Director
BELL, Michael Hugh
Resigned: 31 October 2015
Appointed Date: 23 March 2015
63 years old
Director
BENDING, David Edward
Resigned: 10 February 1999
Appointed Date: 01 January 1997
64 years old
Director
NEWTON, Steven George
Resigned: 23 March 2015
Appointed Date: 15 February 1999
66 years old
Director
ROWLEY, Guy Matthew
Resigned: 16 September 2016
Appointed Date: 15 February 1999
57 years old
Director
WAINWRIGHT, Kevin Robert
Resigned: 10 February 1999
Appointed Date: 28 February 1994
67 years old
Director
WARR, Anthony James Rumford
Resigned: 15 February 1999
83 years old
Director
WARR, Diane Beryl
Resigned: 15 February 1999
78 years old

Persons With Significant Control

Clearwater Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEARWATER COMPLIANCE LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Dec 2016
Appointment of Andrew Perry as a director on 23 November 2016
19 Oct 2016
Termination of appointment of Guy Matthew Rowley as a director on 16 September 2016
19 Oct 2016
Termination of appointment of Suzanne Rowley as a secretary on 16 September 2016
19 Oct 2016
Micro company accounts made up to 31 December 2015
...
... and 95 more events
01 May 1987
Accounts for a small company made up to 31 December 1986
01 May 1987
Return made up to 21/04/87; full list of members
06 Nov 1986
Return made up to 14/08/86; full list of members
21 Aug 1986
Full accounts made up to 31 December 1985
15 Dec 1977
Incorporation

CLEARWATER COMPLIANCE LIMITED Charges

14 August 1992
Mortgage debenture
Delivered: 19 August 1992
Status: Satisfied on 2 April 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CLEARWATER COMMERCIALS LIMITED CLEARWATER COMMUNICATIONS UK LIMITED CLEARWATER COMPUTING LIMITED CLEARWATER CONSORTIUM LIMITED CLEARWATER CONSTRUCTION (SOUTH WEST) LTD CLEARWATER CONSULTANCY & MANAGEMENT LIMITED CLEARWATER CONSULTANCY LIMITED