CLEARCOVE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 8ES

Company number 06030104
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 5 NASH PLACE, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of CLEARCOVE LIMITED are www.clearcove.co.uk, and www.clearcove.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Taplow Rail Station is 8 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Maidenhead Rail Station is 8.4 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearcove Limited is a Private Limited Company. The company registration number is 06030104. Clearcove Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Clearcove Limited is 5 Nash Place Penn High Wycombe Buckinghamshire Hp10 8es. . PATKE, Louise, Company Secretary is a Secretary of the company. PATKE, Tobin Andrew is a Director of the company. Secretary COX, Malcolm Wolverson has been resigned. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PATKE, Louise, Company Secretary
Appointed Date: 01 January 2011

Director
PATKE, Tobin Andrew
Appointed Date: 15 December 2006
48 years old

Resigned Directors

Secretary
COX, Malcolm Wolverson
Resigned: 31 December 2010
Appointed Date: 15 December 2006

Nominee Secretary
KELLY, Sean Stephen
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Nominee Director
CORPORATE LEGAL LTD
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Toby Andrew Patke
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CLEARCOVE LIMITED Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100

10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 100

...
... and 20 more events
17 Jan 2007
New secretary appointed
17 Jan 2007
New director appointed
08 Jan 2007
Secretary resigned
08 Jan 2007
Director resigned
15 Dec 2006
Incorporation