CLEARWAVE ENTERPRISE SOLUTIONS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 4RB

Company number 07769044
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address 5 AUDAX CLOSE, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4RB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Mrs Louise Jane Chandler as a secretary on 13 April 2016. The most likely internet sites of CLEARWAVE ENTERPRISE SOLUTIONS LIMITED are www.clearwaveenterprisesolutions.co.uk, and www.clearwave-enterprise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Poppleton Rail Station is 2.4 miles; to Ulleskelf Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearwave Enterprise Solutions Limited is a Private Limited Company. The company registration number is 07769044. Clearwave Enterprise Solutions Limited has been working since 09 September 2011. The present status of the company is Active. The registered address of Clearwave Enterprise Solutions Limited is 5 Audax Close Clifton Moor York North Yorkshire Yo30 4rb. . CHANDLER, Louise Jane is a Secretary of the company. CHANDLER, Elliott is a Director of the company. CHANDLER, Louise Jane is a Director of the company. MCCALL, William Watt is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHANDLER, Louise Jane
Appointed Date: 13 April 2016
Director
CHANDLER, Elliott
Appointed Date: 09 September 2011
51 years old
Director
CHANDLER, Louise Jane
Appointed Date: 24 February 2014
52 years old
Director
MCCALL, William Watt
Appointed Date: 01 October 2014
86 years old

Persons With Significant Control

Mrs Louise Jane Chandler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Watt Mccall
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mr Elliott Matthew Chandler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARWAVE ENTERPRISE SOLUTIONS LIMITED Events

21 Nov 2016
Micro company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 9 September 2016 with updates
16 Sep 2016
Appointment of Mrs Louise Jane Chandler as a secretary on 13 April 2016
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Director's details changed for Mr Elliott Chandler on 9 September 2015
...
... and 16 more events
12 Sep 2012
Annual return made up to 9 September 2012 with full list of shareholders
31 May 2012
Registered office address changed from 43 Tamworth Road York North Yorkshire YO30 5GJ United Kingdom on 31 May 2012
26 Sep 2011
Registered office address changed from Forsyth Business Centre Tower Court Oakdale Road York North Yorkshire YO30 4XL United Kingdom on 26 September 2011
19 Sep 2011
Registered office address changed from 7 Swarcliffe Road Harrogate North Yorkshire HG1 4QZ United Kingdom on 19 September 2011
09 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CLEARWAVE ENTERPRISE SOLUTIONS LIMITED Charges

29 September 2014
Charge code 0776 9044 0001
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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