CLEAR UMBRELLA SERVICES LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 08318504
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address RADIUS HOUSE 4TH FLOOR, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Rachel Hickman as a secretary on 6 April 2017; Termination of appointment of Jordan Bostock as a director on 6 April 2017; Registered office address changed from Harvest House 2 Cranborne Industrial Estate Cranborne Road Potters Bar EN6 3JF England to Radius House 4th Floor 51 Clarendon Road Watford Hertfordshire WD17 1HP on 20 April 2017. The most likely internet sites of CLEAR UMBRELLA SERVICES LTD are www.clearumbrellaservices.co.uk, and www.clear-umbrella-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Umbrella Services Ltd is a Private Limited Company. The company registration number is 08318504. Clear Umbrella Services Ltd has been working since 05 December 2012. The present status of the company is Active. The registered address of Clear Umbrella Services Ltd is Radius House 4th Floor 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . MISSAH, Kwasi Martin is a Director of the company. Secretary HICKMAN, Rachel has been resigned. Director BOSTOCK, Jordan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MISSAH, Kwasi Martin
Appointed Date: 06 April 2017
36 years old

Resigned Directors

Secretary
HICKMAN, Rachel
Resigned: 06 April 2017
Appointed Date: 01 April 2016

Director
BOSTOCK, Jordan
Resigned: 06 April 2017
Appointed Date: 05 December 2012
43 years old

Persons With Significant Control

Mr Jordan Jacky George Bostock
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

Mr John Hugo Hoskin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Online Professional Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEAR UMBRELLA SERVICES LTD Events

20 Apr 2017
Termination of appointment of Rachel Hickman as a secretary on 6 April 2017
20 Apr 2017
Termination of appointment of Jordan Bostock as a director on 6 April 2017
20 Apr 2017
Registered office address changed from Harvest House 2 Cranborne Industrial Estate Cranborne Road Potters Bar EN6 3JF England to Radius House 4th Floor 51 Clarendon Road Watford Hertfordshire WD17 1HP on 20 April 2017
12 Apr 2017
Appointment of Mr Kwasi Martin Missah as a director on 6 April 2017
06 Apr 2017
Registration of charge 083185040001, created on 6 April 2017
...
... and 6 more events
03 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100

28 Aug 2014
Total exemption small company accounts made up to 31 March 2014
21 May 2014
Previous accounting period extended from 31 December 2013 to 31 March 2014
05 Dec 2013
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100

05 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLEAR UMBRELLA SERVICES LTD Charges

6 April 2017
Charge code 0831 8504 0001
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…