CLENAWARE SYSTEMS LIMITED
WELLINGBOROUGH HARRIS AND GARAVAN ENTERPRISES LTD

Hellopages » Northamptonshire » Wellingborough » NN8 6AB

Company number 07029596
Status Active
Incorporation Date 24 September 2009
Company Type Private Limited Company
Address 44 HUXLEY CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLENAWARE SYSTEMS LIMITED are www.clenawaresystems.co.uk, and www.clenaware-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Clenaware Systems Limited is a Private Limited Company. The company registration number is 07029596. Clenaware Systems Limited has been working since 24 September 2009. The present status of the company is Active. The registered address of Clenaware Systems Limited is 44 Huxley Close Park Farm Industrial Estate Wellingborough Northamptonshire Nn8 6ab. . CARPENTER, Victor Alan John is a Director of the company. HARRIS, Richard is a Director of the company. LYNN, Stephen Robert is a Director of the company. Director GARAVAN, Charles has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
CARPENTER, Victor Alan John
Appointed Date: 06 November 2009
70 years old
Director
HARRIS, Richard
Appointed Date: 02 October 2009
54 years old
Director
LYNN, Stephen Robert
Appointed Date: 24 September 2009
75 years old

Resigned Directors

Director
GARAVAN, Charles
Resigned: 17 April 2015
Appointed Date: 21 September 2011
86 years old

Persons With Significant Control

Mr Richard Andrew Harris
Notified on: 24 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Garavan
Notified on: 24 September 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLENAWARE SYSTEMS LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
01 Oct 2016
Confirmation statement made on 24 September 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 768,570
25 Jun 2015
Registered office address changed from 4 Warren Yard Wolverton Mill Milton Keynes MK12 5NW to 44 Huxley Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6AB on 25 June 2015
...
... and 19 more events
23 Nov 2009
Appointment of Victor Alan John Carpenter as a director
01 Nov 2009
Company name changed harris and garavan enterprises LTD\certificate issued on 01/11/09
  • RES15 ‐ Change company name resolution on 2009-10-23
01 Nov 2009
Change of name notice
29 Oct 2009
Appointment of Richard Harris as a director
24 Sep 2009
Incorporation

CLENAWARE SYSTEMS LIMITED Charges

29 March 2010
Rent deposit deed
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Hillarys Developments (No.4) LLP
Description: Its interest in the account and the deposit see image for…

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