CLEARWATER INDUSTRIAL LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5NA
Company number 04142539
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address CLEARWATER HOUSE, 17 HEATH TERRACE, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 5NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Statement of capital following an allotment of shares on 6 September 2016 GBP 100 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLEARWATER INDUSTRIAL LIMITED are www.clearwaterindustrial.co.uk, and www.clearwater-industrial.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and one months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 7.4 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwater Industrial Limited is a Private Limited Company. The company registration number is 04142539. Clearwater Industrial Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of Clearwater Industrial Limited is Clearwater House 17 Heath Terrace Leamington Spa Warwickshire United Kingdom Cv32 5na. The company`s financial liabilities are £32.79k. It is £-32.67k against last year. The cash in hand is £5.76k. It is £-49.56k against last year. And the total assets are £383.91k, which is £285.33k against last year. DALBY, John is a Director of the company. Secretary BISHOP, Lianne has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HOGARTH, Susan Margaret has been resigned. Director ALLEN, Roger James has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BURGE, Daniel Peter has been resigned. Director BURGE, Daniel Peter has been resigned. Director MEYER, Manfred Peter has been resigned. Director POSSART, David has been resigned. The company operates in "Other business support service activities n.e.c.".


clearwater industrial Key Finiance

LIABILITIES £32.79k
-50%
CASH £5.76k
-90%
TOTAL ASSETS £383.91k
+289%
All Financial Figures

Current Directors

Director
DALBY, John
Appointed Date: 17 January 2001
60 years old

Resigned Directors

Secretary
BISHOP, Lianne
Resigned: 05 November 2015
Appointed Date: 01 April 2011
Nominee Secretary
BREWER, Suzanne
Resigned: 17 January 2001
Appointed Date: 17 January 2001
Secretary
HOGARTH, Susan Margaret
Resigned: 31 March 2011
Appointed Date: 17 January 2001
Director
ALLEN, Roger James
Resigned: 28 October 2015
Appointed Date: 02 July 2001
55 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 January 2001
Appointed Date: 17 January 2001
73 years old
Director
BURGE, Daniel Peter
Resigned: 17 July 2012
Appointed Date: 27 October 2010
45 years old
Director
BURGE, Daniel Peter
Resigned: 27 October 2010
Appointed Date: 27 October 2010
45 years old
Director
MEYER, Manfred Peter
Resigned: 20 July 2009
Appointed Date: 08 October 2007
52 years old
Director
POSSART, David
Resigned: 30 April 2009
Appointed Date: 16 March 2005
55 years old

Persons With Significant Control

Mr John Dalby
Notified on: 17 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Dalby
Notified on: 17 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARWATER INDUSTRIAL LIMITED Events

23 Feb 2017
Confirmation statement made on 17 January 2017 with updates
23 Feb 2017
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 100
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 56 more events
09 Feb 2001
New director appointed
24 Jan 2001
Director resigned
24 Jan 2001
Secretary resigned
24 Jan 2001
Registered office changed on 24/01/01 from: somerset house 40-49 price street, birmingham B4 6LZ
17 Jan 2001
Incorporation

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