WALTER CLIFFORD & SONS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1JD

Company number 00359805
Status Active
Incorporation Date 9 March 1940
Company Type Private Limited Company
Address MILLAR COURT, 43 STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WALTER CLIFFORD & SONS LIMITED are www.waltercliffordsons.co.uk, and www.walter-clifford-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and nine months. Walter Clifford Sons Limited is a Private Limited Company. The company registration number is 00359805. Walter Clifford Sons Limited has been working since 09 March 1940. The present status of the company is Active. The registered address of Walter Clifford Sons Limited is Millar Court 43 Station Road Kenilworth Warwickshire Cv8 1jd. . CLIFFORD, Brian John is a Secretary of the company. CLIFFORD, Brian John is a Director of the company. CLIFFORD, Martin James is a Director of the company. Secretary TILLEY, Eileen Margaret has been resigned. Director CLIFFORD, Aileen Winifred has been resigned. Director CLIFFORD, George John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLIFFORD, Brian John
Appointed Date: 26 January 2001
Director
CLIFFORD, Brian John

71 years old
Director
CLIFFORD, Martin James

68 years old

Resigned Directors

Secretary
TILLEY, Eileen Margaret
Resigned: 26 January 2001
Director
CLIFFORD, Aileen Winifred
Resigned: 21 May 2008
101 years old
Director
CLIFFORD, George John
Resigned: 08 May 2006
101 years old

Persons With Significant Control

Mr Brian John Clifford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTER CLIFFORD & SONS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 October 2016
06 Sep 2016
Confirmation statement made on 12 July 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 October 2015
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,826
28 Nov 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 64 more events
12 Oct 1987
Accounts for a small company made up to 30 April 1987
12 Oct 1987
Return made up to 23/09/87; full list of members
08 Dec 1986
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 1986
Accounts for a small company made up to 25 April 1986
22 Sep 1986
Annual return made up to 15/08/86

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