CLEVERCLEAR LIMITED
HEREFORDSHIRE


Company number 05054600
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 1 ST MARY'S STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 5HT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of CLEVERCLEAR LIMITED are www.cleverclear.co.uk, and www.cleverclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Cleverclear Limited is a Private Limited Company. The company registration number is 05054600. Cleverclear Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Cleverclear Limited is 1 St Mary S Street Ross On Wye Herefordshire Hr9 5ht. . WHEELER, Steven James is a Secretary of the company. WHEELER, Steven James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MOLLOY, Anthony John, Dr has been resigned. Director WHEELER, Helen Elizabeth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WHEELER, Steven James
Appointed Date: 24 February 2004
Director
WHEELER, Steven James
Appointed Date: 30 September 2005
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Director
MOLLOY, Anthony John, Dr
Resigned: 19 October 2010
Appointed Date: 14 June 2006
46 years old
Director
WHEELER, Helen Elizabeth
Resigned: 07 July 2006
Appointed Date: 24 February 2004
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Steven James Wheeler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Anthony John Molloy
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEVERCLEAR LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Director's details changed for Steven James Wheeler on 7 August 2015
...
... and 34 more events
27 Mar 2004
New secretary appointed
27 Mar 2004
New director appointed
27 Mar 2004
Secretary resigned
27 Mar 2004
Director resigned
24 Feb 2004
Incorporation

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