CLARK HOWES GROUP LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS4 2BX

Company number 06977846
Status Active
Incorporation Date 31 July 2009
Company Type Private Limited Company
Address CHURCHILL HOUSE, 59 LICHFIELD STREET, WALSALL, WEST MIDLANDS, WS4 2BX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Satisfaction of charge 069778460003 in full; Appointment of Mr David James Baldwin as a director on 28 April 2017; Appointment of Mr Stephen Norman Southall as a director on 28 April 2017. The most likely internet sites of CLARK HOWES GROUP LIMITED are www.clarkhowesgroup.co.uk, and www.clark-howes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Clark Howes Group Limited is a Private Limited Company. The company registration number is 06977846. Clark Howes Group Limited has been working since 31 July 2009. The present status of the company is Active. The registered address of Clark Howes Group Limited is Churchill House 59 Lichfield Street Walsall West Midlands Ws4 2bx. . BALDWIN, David James is a Director of the company. GILLETT, Juliet is a Director of the company. SOUTHALL, Stephen Norman is a Director of the company. Secretary CH BUSINESS SERVICES LIMITED has been resigned. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. Director DE SILVA, Nilmini has been resigned. Director FRENCH, Rodger Ernest Arthur has been resigned. Director MUNRO, Christine Anne has been resigned. Director PORTER, Edward has been resigned. Director SARIN, Tony Deepak has been resigned. Director SHAW, Timothy Michael has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BALDWIN, David James
Appointed Date: 28 April 2017
47 years old
Director
GILLETT, Juliet
Appointed Date: 02 April 2012
43 years old
Director
SOUTHALL, Stephen Norman
Appointed Date: 28 April 2017
61 years old

Resigned Directors

Secretary
CH BUSINESS SERVICES LIMITED
Resigned: 06 April 2011
Appointed Date: 31 July 2009
Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 28 April 2017
Appointed Date: 06 April 2011
Director
DE SILVA, Nilmini
Resigned: 17 March 2014
Appointed Date: 01 November 2010
55 years old
Director
FRENCH, Rodger Ernest Arthur
Resigned: 31 March 2016
Appointed Date: 31 July 2009
67 years old
Director
MUNRO, Christine Anne
Resigned: 31 March 2016
Appointed Date: 01 January 2012
73 years old
Director
PORTER, Edward
Resigned: 06 December 2012
Appointed Date: 02 April 2012
50 years old
Director
SARIN, Tony Deepak
Resigned: 28 April 2017
Appointed Date: 05 June 2013
63 years old
Director
SHAW, Timothy Michael
Resigned: 28 April 2017
Appointed Date: 05 June 2013
62 years old

Persons With Significant Control

Mr Timothy Michael Shaw
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Tony Deepak Sarin
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Miss Juliet Gillett
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

CLARK HOWES GROUP LIMITED Events

22 May 2017
Satisfaction of charge 069778460003 in full
02 May 2017
Appointment of Mr David James Baldwin as a director on 28 April 2017
02 May 2017
Appointment of Mr Stephen Norman Southall as a director on 28 April 2017
02 May 2017
Termination of appointment of Timothy Michael Shaw as a director on 28 April 2017
02 May 2017
Termination of appointment of Clark Howes Business Services Limited as a secretary on 28 April 2017
...
... and 37 more events
17 Mar 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2010
Director's details changed for Nilmini De Silva on 3 November 2010
02 Nov 2010
Appointment of Nilmini De Silva as a director
19 Aug 2010
Annual return made up to 31 July 2010 with full list of shareholders
31 Jul 2009
Incorporation

CLARK HOWES GROUP LIMITED Charges

11 March 2014
Charge code 0697 7846 0003
Delivered: 12 March 2014
Status: Satisfied on 22 May 2017
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
5 June 2013
Charge code 0697 7846 0002
Delivered: 21 June 2013
Status: Satisfied on 1 February 2017
Persons entitled: Roger Ernest Arthur French
Description: Notification of addition to or amendment of charge…
2 April 2012
Debenture
Delivered: 23 April 2012
Status: Satisfied on 17 May 2013
Persons entitled: Rodger Ernest Arthur French
Description: By way of fixed charge all the assets;. By way of floating…

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