Company number 03223669
Status Active
Incorporation Date 11 July 1996
Company Type Private Limited Company
Address 2 DRAKE HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Appointment of Welch Company Services Limited as a secretary on 27 March 2017; Termination of appointment of Welch Payroll Services Limited as a secretary on 27 March 2017. The most likely internet sites of CLARAPHONICS LIMITED are www.claraphonics.co.uk, and www.claraphonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Claraphonics Limited is a Private Limited Company.
The company registration number is 03223669. Claraphonics Limited has been working since 11 July 1996.
The present status of the company is Active. The registered address of Claraphonics Limited is 2 Drake House Cook Way Taunton Somerset Ta2 6bj. And the total assets are £4.84k, which is £-1.36k against last year. WELCH COMPANY SERVICES LIMITED is a Secretary of the company. CRAVEN, Andrew Quentin is a Director of the company. ROYNON, Graham Edward is a Director of the company. Secretary CRAVEN, Andrew Quentin has been resigned. Secretary SNADEN, Michael Lawrence has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WELCH OFFICIUM LIMITED has been resigned. Secretary WELCH PAYROLL SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SNADEN, Michael Lawrence has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
claraphonics Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£4.84k
-22%
All Financial Figures
Current Directors
Secretary
WELCH COMPANY SERVICES LIMITED
Appointed Date: 27 March 2017
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 July 1996
Appointed Date: 11 July 1996
Secretary
WELCH OFFICIUM LIMITED
Resigned: 22 November 2014
Appointed Date: 10 September 2009
Secretary
WELCH PAYROLL SERVICES LIMITED
Resigned: 27 March 2017
Appointed Date: 22 November 2014
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 July 1996
Appointed Date: 11 July 1996
CLARAPHONICS LIMITED Events
26 Apr 2017
Total exemption full accounts made up to 31 July 2016
27 Mar 2017
Appointment of Welch Company Services Limited as a secretary on 27 March 2017
27 Mar 2017
Termination of appointment of Welch Payroll Services Limited as a secretary on 27 March 2017
18 Aug 2016
Confirmation statement made on 11 July 2016 with updates
18 Aug 2016
Secretary's details changed for Welch Payroll & Company Services Limited on 26 August 2015
...
... and 56 more events
15 Jul 1996
Director resigned
15 Jul 1996
New secretary appointed;new director appointed
15 Jul 1996
New director appointed
15 Jul 1996
New director appointed
11 Jul 1996
Incorporation