CLEARWATER IMAGES LIMITED
GREAT CHESTERFORD

Hellopages » Essex » Uttlesford » CB10 1PF

Company number 02898769
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address 9 GREAT CHESTERFORD COURT, LONDON ROAD, GREAT CHESTERFORD, ESSEX, CB10 1PF
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,226 . The most likely internet sites of CLEARWATER IMAGES LIMITED are www.clearwaterimages.co.uk, and www.clearwater-images.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Images Limited is a Private Limited Company. The company registration number is 02898769. Clearwater Images Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Clearwater Images Limited is 9 Great Chesterford Court London Road Great Chesterford Essex Cb10 1pf. . HEATON, Norman James is a Secretary of the company. DACRE, Sarah Angela Heaton is a Director of the company. HEATON, Norman James is a Director of the company. RIGBY, Rodney James is a Director of the company. WARBURTON, Frederick William is a Director of the company. Nominee Secretary STERFORD CORPORATE SERVICES LIMITED has been resigned. Director DAVIDSON, Steven has been resigned. Nominee Director STERFORD NOMINEES LIMITED has been resigned. Director STILL, Charles Andrew Robert has been resigned. Director WARBURTON, Frederick William has been resigned. Director WOOLVERIDGE, Richard Neville has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
HEATON, Norman James
Appointed Date: 15 February 1994
Director
DACRE, Sarah Angela Heaton
Appointed Date: 15 February 1994
70 years old
Director
HEATON, Norman James
Appointed Date: 15 February 1994
98 years old
Director
RIGBY, Rodney James
Appointed Date: 16 November 2012
70 years old
Director
WARBURTON, Frederick William
Appointed Date: 20 June 1997
72 years old

Resigned Directors

Nominee Secretary
STERFORD CORPORATE SERVICES LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994
Director
DAVIDSON, Steven
Resigned: 18 December 1996
Appointed Date: 01 September 1996
66 years old
Nominee Director
STERFORD NOMINEES LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994
Director
STILL, Charles Andrew Robert
Resigned: 12 June 1997
Appointed Date: 28 September 1994
79 years old
Director
WARBURTON, Frederick William
Resigned: 17 March 1997
Appointed Date: 15 February 1994
72 years old
Director
WOOLVERIDGE, Richard Neville
Resigned: 18 January 2001
Appointed Date: 25 June 1996
58 years old

Persons With Significant Control

Mrs Sarah Angela Heaton Dacre
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEARWATER IMAGES LIMITED Events

06 Mar 2017
Confirmation statement made on 15 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,226
16 Feb 2016
Director's details changed for Mr Rodney James Rigby on 14 May 2015
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 58 more events
12 May 1994
Secretary resigned;new secretary appointed;new director appointed
12 May 1994
Director resigned;new director appointed
12 May 1994
New director appointed
12 May 1994
Registered office changed on 12/05/94 from: 91 new cavendish street london W1M 8HL
15 Feb 1994
Incorporation

CLEARWATER IMAGES LIMITED Charges

3 May 1996
Debenture
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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