Company number 08377482
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 44 HUXLEY CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 6AB
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration twenty-three 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 30 September 2016; Appointment of Mrs Janine Clare Beavan as a director on 28 April 2016. The most likely internet sites of CLENAWARE LEASING LTD are www.clenawareleasing.co.uk, and www.clenaware-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Clenaware Leasing Ltd is a Private Limited Company.
The company registration number is 08377482. Clenaware Leasing Ltd has been working since 28 January 2013.
The present status of the company is Active. The registered address of Clenaware Leasing Ltd is 44 Huxley Close Park Farm Industrial Estate Wellingborough Northamptonshire England Nn8 6ab. . BEAVAN, Janine Clare is a Director of the company. Director BEAVAN, Janine Clare has been resigned. Director GARAVAN, Charles has been resigned. Director HARRIS, Richard has been resigned. Director STONEMAN, Joanne has been resigned. Director WILLIAMS, Dominic has been resigned. Director WILLIAMS, Dominic has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".
Current Directors
Resigned Directors
Director
GARAVAN, Charles
Resigned: 17 April 2015
Appointed Date: 28 January 2013
86 years old
Director
HARRIS, Richard
Resigned: 26 June 2013
Appointed Date: 28 January 2013
54 years old
Director
STONEMAN, Joanne
Resigned: 09 September 2013
Appointed Date: 01 June 2013
52 years old
Director
WILLIAMS, Dominic
Resigned: 29 April 2016
Appointed Date: 07 January 2014
60 years old
Director
WILLIAMS, Dominic
Resigned: 01 December 2013
Appointed Date: 01 June 2013
60 years old
Persons With Significant Control
Mrs Janine Clare Beavan
Notified on: 28 April 2016
50 years old
Nature of control: Has significant influence or control
CLENAWARE LEASING LTD Events
13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 May 2016
Appointment of Mrs Janine Clare Beavan as a director on 28 April 2016
05 May 2016
Termination of appointment of Dominic Williams as a director on 29 April 2016
02 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 13 more events
20 Aug 2013
Current accounting period shortened from 31 January 2014 to 30 September 2013
08 Jul 2013
Termination of appointment of Richard Harris as a director
12 Jun 2013
Appointment of Dominic Williams as a director
12 Jun 2013
Appointment of Joanne Stoneman as a director
28 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted