DARWIN CLAYTON LIMITED
TUNBRIDGE WELLS DARWIN CLAYTON (UK) LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1ED

Company number 01367985
Status Active
Incorporation Date 11 May 1978
Company Type Private Limited Company
Address DARWIN HOUSE, 20,MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DARWIN CLAYTON LIMITED are www.darwinclayton.co.uk, and www.darwin-clayton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. Darwin Clayton Limited is a Private Limited Company. The company registration number is 01367985. Darwin Clayton Limited has been working since 11 May 1978. The present status of the company is Active. The registered address of Darwin Clayton Limited is Darwin House 20 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ed. . HENDERSON, Simon Peter is a Secretary of the company. HENDERSON, Simon Peter is a Director of the company. O'CONNOR, Michael Graham is a Director of the company. Secretary KENNETT, Gillian has been resigned. Secretary MATTIN, Russell Wayne has been resigned. Secretary WETHERALL, Michael Maurice has been resigned. Director DREW, Timothy Distin has been resigned. Director GOODMAN, Geoffrey David Owen has been resigned. Director KENNETT, Gillian has been resigned. Director KENNETT, Gillian has been resigned. Director O'CONNOR, Anthony Michael has been resigned. Director RAWLINS, Trevor Charles has been resigned. Director THACKWAY, David John has been resigned. Director WETHERALL, Michael Maurice has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HENDERSON, Simon Peter
Appointed Date: 07 November 2011
Director
HENDERSON, Simon Peter
Appointed Date: 07 November 2011
54 years old
Director
O'CONNOR, Michael Graham
Appointed Date: 22 April 1992
65 years old

Resigned Directors

Secretary
KENNETT, Gillian
Resigned: 31 October 1997
Appointed Date: 15 May 1992
Secretary
MATTIN, Russell Wayne
Resigned: 15 May 1992
Secretary
WETHERALL, Michael Maurice
Resigned: 07 November 2011
Appointed Date: 31 October 1997
Director
DREW, Timothy Distin
Resigned: 01 May 2001
Appointed Date: 21 December 2000
66 years old
Director
GOODMAN, Geoffrey David Owen
Resigned: 31 December 2002
Appointed Date: 22 April 1992
78 years old
Director
KENNETT, Gillian
Resigned: 31 October 1997
Appointed Date: 28 February 1994
69 years old
Director
KENNETT, Gillian
Resigned: 15 February 1993
69 years old
Director
O'CONNOR, Anthony Michael
Resigned: 23 July 1998
95 years old
Director
RAWLINS, Trevor Charles
Resigned: 08 January 2005
83 years old
Director
THACKWAY, David John
Resigned: 31 December 2002
Appointed Date: 22 April 1992
67 years old
Director
WETHERALL, Michael Maurice
Resigned: 07 November 2011
77 years old

Persons With Significant Control

Darwin Clayton Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARWIN CLAYTON LIMITED Events

03 May 2017
Total exemption small company accounts made up to 30 September 2016
24 Apr 2017
Confirmation statement made on 21 April 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Apr 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
28 Apr 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
...
... and 89 more events
28 Apr 1988
Accounts for a small company made up to 30 September 1987
18 Apr 1988
Company name changed E.C. darwin clayton aviation lim ited\certificate issued on 15/04/88
16 Mar 1988
Accounts for a small company made up to 30 September 1986
03 May 1986
Full accounts made up to 30 September 1985
03 May 1986
Annual return made up to 31/12/85

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