CLEARWATER ENVIRONMENTAL LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GD

Company number 06009366
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 99 BRIDGE ROAD EAST, 1ST FLOOR, WELWYN GARDEN CITY, HERTFORDSHIRE, ENGLAND, AL7 1GD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Mr Edmund Paul Christian Lane as a director on 30 November 2016; Termination of appointment of David Marston as a director on 30 November 2016. The most likely internet sites of CLEARWATER ENVIRONMENTAL LIMITED are www.clearwaterenvironmental.co.uk, and www.clearwater-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Clearwater Environmental Limited is a Private Limited Company. The company registration number is 06009366. Clearwater Environmental Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Clearwater Environmental Limited is 99 Bridge Road East 1st Floor Welwyn Garden City Hertfordshire England Al7 1gd. . LANE, Edmund Paul Christian is a Director of the company. YOUNG, Nicholas Daniel is a Director of the company. Secretary HANCHETT, Marion Violet has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director MARSTON, David has been resigned. Director READ, Paul William has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
LANE, Edmund Paul Christian
Appointed Date: 30 November 2016
57 years old
Director
YOUNG, Nicholas Daniel
Appointed Date: 31 October 2012
63 years old

Resigned Directors

Secretary
HANCHETT, Marion Violet
Resigned: 11 December 2011
Appointed Date: 24 November 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006
Director
MARSTON, David
Resigned: 30 November 2016
Appointed Date: 24 November 2006
60 years old
Director
READ, Paul William
Resigned: 31 October 2012
Appointed Date: 26 April 2010
50 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 November 2006
Appointed Date: 24 November 2006

Persons With Significant Control

Miss Grace Ianna Henderson-Londono
Notified on: 20 November 2016
51 years old
Nature of control: Right to appoint and remove directors

CLEARWATER ENVIRONMENTAL LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Nov 2016
Appointment of Mr Edmund Paul Christian Lane as a director on 30 November 2016
30 Nov 2016
Termination of appointment of David Marston as a director on 30 November 2016
03 Nov 2016
Full accounts made up to 31 March 2016
16 Feb 2016
Registered office address changed from 99 Bridge Road East 1st Floor Welwyn Garden City Hertfordshire England to 99 Bridge Road East 1st Floor Welwyn Garden City Hertfordshire AL7 1GD on 16 February 2016
...
... and 35 more events
21 Dec 2006
New secretary appointed
24 Nov 2006
Secretary resigned
24 Nov 2006
Registered office changed on 24/11/06 from: 25 hill road, theydon bois epping essex CM16 7LX
24 Nov 2006
Director resigned
24 Nov 2006
Incorporation

CLEARWATER ENVIRONMENTAL LIMITED Charges

24 October 2011
All assets debenture
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
11 July 2011
Rent deposit deed
Delivered: 14 July 2011
Status: Outstanding
Persons entitled: Arthenella Limited
Description: The sum of £5,750.00 in an account in the mortgagee's name…

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