CLEARWATER TECHNOLOGIES LTD.
LEAMINGTON SPA CLEARWATER APPROPRIATE TECHNOLOGIES LIMITED

Hellopages » Warwickshire » Warwick » CV32 5NA

Company number 03428942
Status Active
Incorporation Date 29 August 1997
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 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of CLEARWATER TECHNOLOGIES LTD. are www.clearwatertechnologies.co.uk, and www.clearwater-technologies.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and three 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 Technologies Ltd is a Private Limited Company. The company registration number is 03428942. Clearwater Technologies Ltd has been working since 29 August 1997. The present status of the company is Active. The registered address of Clearwater Technologies Ltd is Clearwater House 17 Heath Terrace Leamington Spa Warwickshire United Kingdom Cv32 5na. The company`s financial liabilities are £3.09k. It is £-6.48k against last year. The cash in hand is £121.94k. It is £121.37k against last year. And the total assets are £385.37k, which is £47.39k 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 DALBY, Andrew, Managing Director has been resigned. Secretary HOGARTH, Susan Margaret has been resigned. Director ALLEN, Roger James has been resigned. Director BARNEY, Stephen James has been resigned. Nominee Director BREWER, Kevin, Dr 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 manufacturing n.e.c.".


clearwater technologies Key Finiance

LIABILITIES £3.09k
-68%
CASH £121.94k
+21070%
TOTAL ASSETS £385.37k
+14%
All Financial Figures

Current Directors

Director
DALBY, John
Appointed Date: 29 August 1997
60 years old

Resigned Directors

Secretary
BISHOP, Lianne
Resigned: 05 November 2015
Appointed Date: 01 April 2011
Nominee Secretary
BREWER, Suzanne
Resigned: 29 August 1997
Appointed Date: 29 August 1997
Secretary
DALBY, Andrew, Managing Director
Resigned: 09 October 1998
Appointed Date: 29 August 1997
Secretary
HOGARTH, Susan Margaret
Resigned: 31 March 2011
Appointed Date: 09 October 1998
Director
ALLEN, Roger James
Resigned: 28 October 2015
Appointed Date: 02 July 2001
55 years old
Director
BARNEY, Stephen James
Resigned: 01 July 2004
Appointed Date: 20 May 2002
52 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 29 August 1997
Appointed Date: 29 August 1997
73 years old
Director
BURGE, Daniel Peter
Resigned: 17 July 2012
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

Mrs Gemma Dalby
Notified on: 28 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Dalby
Notified on: 28 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARWATER TECHNOLOGIES LTD. Events

27 Feb 2017
Confirmation statement made on 28 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
19 Jan 2016
Termination of appointment of Lianne Bishop as a secretary on 5 November 2015
19 Jan 2016
Termination of appointment of Roger James Allen as a director on 28 October 2015
...
... and 64 more events
03 Sep 1997
Director resigned
03 Sep 1997
Secretary resigned
03 Sep 1997
Ad 29/08/97--------- £ si 99@1=99 £ ic 1/100
03 Sep 1997
Registered office changed on 03/09/97 from: somerset house temple street birmingham B2 5DN
29 Aug 1997
Incorporation

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