CLEAR VISION CONSULTANCY (UK) LIMITED
CORSHAM CLEAR VISION ACCOUNTANCY GROUP LIMITED

Hellopages » Wiltshire » Wiltshire » SN13 0BH

Company number 04923597
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 1 ABACUS HOUSE, NEWLANDS ROAD, CORSHAM, WILTSHIRE, SN13 0BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 950 . The most likely internet sites of CLEAR VISION CONSULTANCY (UK) LIMITED are www.clearvisionconsultancyuk.co.uk, and www.clear-vision-consultancy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bradford-on-Avon Rail Station is 6.6 miles; to Avoncliff Rail Station is 7.6 miles; to Trowbridge Rail Station is 7.8 miles; to Freshford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clear Vision Consultancy Uk Limited is a Private Limited Company. The company registration number is 04923597. Clear Vision Consultancy Uk Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Clear Vision Consultancy Uk Limited is 1 Abacus House Newlands Road Corsham Wiltshire Sn13 0bh. . WALSH, Susan Joan is a Secretary of the company. WALSH, Robert Daniel is a Director of the company. WALSH, Susan Joan is a Director of the company. Secretary SMITH, Adrian John Scott has been resigned. Secretary VOSPER, Linda has been resigned. Secretary WALSH, Susan Joan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMITH, Adrian John Scott has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALSH, Susan Joan
Appointed Date: 05 March 2008

Director
WALSH, Robert Daniel
Appointed Date: 07 October 2003
60 years old

Director
WALSH, Susan Joan
Appointed Date: 01 April 2013
66 years old

Resigned Directors

Secretary
SMITH, Adrian John Scott
Resigned: 01 November 2004
Appointed Date: 07 October 2003

Secretary
VOSPER, Linda
Resigned: 05 March 2008
Appointed Date: 10 May 2005

Secretary
WALSH, Susan Joan
Resigned: 10 May 2005
Appointed Date: 01 November 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Director
SMITH, Adrian John Scott
Resigned: 06 December 2004
Appointed Date: 07 October 2003
60 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Mrs Susan Joan Walsh
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Daniel Walsh
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLEAR VISION CONSULTANCY (UK) LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 950

25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 950

...
... and 39 more events
28 Oct 2003
New secretary appointed;new director appointed
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
27 Oct 2003
Accounting reference date extended from 31/10/04 to 31/12/04
07 Oct 2003
Incorporation

CLEAR VISION CONSULTANCY (UK) LIMITED Charges

15 July 2005
Legal charge
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Abacus house newlands road corsham wiltshire t/no WT208483.
21 April 2005
Guarantee & debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2004
Legal charge
Delivered: 24 January 2004
Status: Satisfied on 29 April 2006
Persons entitled: National Westminster Bank PLC
Description: Abacus house newlands road corsham. By way of fixed charge…
6 January 2004
Debenture
Delivered: 10 January 2004
Status: Satisfied on 4 November 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…