CLAYWOOD LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6TB

Company number 06512634
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 160 BURNTWOOD LANE, CATERHAM, SURREY, ENGLAND, CR3 6TB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of CLAYWOOD LIMITED are www.claywood.co.uk, and www.claywood.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Claywood Limited is a Private Limited Company. The company registration number is 06512634. Claywood Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Claywood Limited is 160 Burntwood Lane Caterham Surrey England Cr3 6tb. . WILLIAMS, Tina is a Secretary of the company. WILLIAMS, Eugene Michael is a Director of the company. WILLIAMS, Tina is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WILLIAMS, Eugene Michael has been resigned. Director AGIUS, Carmel has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Tina
Appointed Date: 12 April 2008

Director
WILLIAMS, Eugene Michael
Appointed Date: 25 February 2008
63 years old

Director
WILLIAMS, Tina
Appointed Date: 06 April 2013
60 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2008
Appointed Date: 25 February 2008

Secretary
WILLIAMS, Eugene Michael
Resigned: 12 April 2008
Appointed Date: 25 February 2008

Director
AGIUS, Carmel
Resigned: 12 April 2008
Appointed Date: 25 February 2008
72 years old

Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2008
Appointed Date: 25 February 2008

Persons With Significant Control

Mr Eugene Michael Williams
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tina Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAYWOOD LIMITED Events

12 Mar 2017
Confirmation statement made on 25 February 2017 with updates
26 Jan 2017
Micro company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2

30 Mar 2016
Registered office address changed from 88a Brooke Road Stoke Newington London N16 7RU to 160 Burntwood Lane Caterham Surrey CR3 6TB on 30 March 2016
30 Mar 2016
Secretary's details changed for Mrs Tina Williams on 30 March 2016
...
... and 23 more events
26 Mar 2008
Curr ext from 28/02/2009 to 30/04/2009
26 Mar 2008
Director appointed carmel agius
27 Feb 2008
Appointment terminated director form 10 directors fd LTD
27 Feb 2008
Appointment terminated secretary form 10 secretaries fd LTD
25 Feb 2008
Incorporation