CLAY MODEL CONSULTANTS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2AH

Company number 05565284
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 39 GLASSHOUSE LANE, KENILWORTH, WARWICKSHIRE, CV8 2AH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of CLAY MODEL CONSULTANTS LIMITED are www.claymodelconsultants.co.uk, and www.clay-model-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Clay Model Consultants Limited is a Private Limited Company. The company registration number is 05565284. Clay Model Consultants Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Clay Model Consultants Limited is 39 Glasshouse Lane Kenilworth Warwickshire Cv8 2ah. The company`s financial liabilities are £30.52k. It is £-22.43k against last year. The cash in hand is £50.13k. It is £-40.64k against last year. And the total assets are £57.63k, which is £-41.4k against last year. ASHPOOL, Delores Ann is a Secretary of the company. ASHPOOL, Delores Ann is a Director of the company. ASHPOOL, Tony Ronald is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


clay model consultants Key Finiance

LIABILITIES £30.52k
-43%
CASH £50.13k
-45%
TOTAL ASSETS £57.63k
-42%
All Financial Figures

Current Directors

Secretary
ASHPOOL, Delores Ann
Appointed Date: 15 September 2005
Director
ASHPOOL, Delores Ann
Appointed Date: 12 November 2013
63 years old
Director
ASHPOOL, Tony Ronald
Appointed Date: 15 September 2005
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 16 September 2005
Appointed Date: 15 September 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 16 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Mr Tony Ronald Ashpool
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Delores Ann Ashpool
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAY MODEL CONSULTANTS LIMITED Events

30 Sep 2016
Confirmation statement made on 15 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Oct 2015
Director's details changed for Mrs Delores Ann Ashpool on 12 January 2015
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
28 Sep 2005
New secretary appointed
28 Sep 2005
New director appointed
16 Sep 2005
Director resigned
16 Sep 2005
Secretary resigned
15 Sep 2005
Incorporation

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