CLOCKWORD LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8SR

Company number 05091419
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Mr Spencer David Whitworth on 1 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of CLOCKWORD LIMITED are www.clockword.co.uk, and www.clockword.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clockword Limited is a Private Limited Company. The company registration number is 05091419. Clockword Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Clockword Limited is Innovations House 19 Staple Gardens Winchester Hampshire So23 8sr. . WHITWORTH, Natalie is a Secretary of the company. WHITWORTH, Spencer David is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WHITWORTH, Natalie
Appointed Date: 13 May 2004
Director
WHITWORTH, Spencer David
Appointed Date: 13 May 2004
53 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 May 2004
Appointed Date: 02 April 2004
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 13 May 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Spencer David Whitworth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CLOCKWORD LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Apr 2017
Director's details changed for Mr Spencer David Whitworth on 1 April 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
13 May 2004
New director appointed
13 May 2004
Secretary resigned
13 May 2004
New secretary appointed
13 May 2004
Registered office changed on 13/05/04 from: pembroke house 7 brunswick court bristol BS2 8PE
02 Apr 2004
Incorporation

CLOCKWORD LIMITED Charges

2 December 2005
Mortgage deed
Delivered: 14 December 2005
Status: Satisfied on 8 July 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39A leopold road wimbledon london t/n…
2 December 2005
Mortgage deed
Delivered: 14 December 2005
Status: Satisfied on 8 July 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 39 leopold road wimbledon london t/n…
21 September 2004
Debenture
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All f/h and l/h property, proceeds of sale, plant and…
21 September 2004
Assignment in security
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Rights, interests and benefits in and to the contract (the…
23 June 2004
Assignment in security
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The rights, interests and benefits in and to the contract…
23 June 2004
Legal charge
Delivered: 6 July 2004
Status: Satisfied on 6 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property at 39/41 leopold road wimbledon london t/n…

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