CLAVERLEY HOUSE NOMINEES LIMITED - CHELTENHAM
Overview
CLAVERLEY HOUSE NOMINEES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
CLAVERLEY HOUSE NOMINEES LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867776. The accounts status is DORMANT.
CLAVERLEY HOUSE NOMINEES LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867776. The accounts status is DORMANT.
CLAVERLEY HOUSE NOMINEES LIMITED - CHELTENHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
THIRD FLOOR 95
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2011-12-01 | CURRENT | ||
| MR PAUL DAVID HUNSTON | Sep 1960 | British | Director | 2015-06-08 | CURRENT |
| W O F DIRECTORS (NO 2) LIMITED | Corporate Director | 2011-12-01 UNTIL 2015-06-08 | RESIGNED | ||
| MR MARK HENRY DAVID PAYNE | Jul 1961 | British | Director | 2011-12-01 UNTIL 2015-12-02 | RESIGNED |
| W O F DIRECTORS (NO 1) LIMITED | Corporate Director | 2011-12-01 UNTIL 2015-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quadrangle Nominees Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2016 | 2017-01-19 | 31-12-2016 | £1 Cash £1 equity |
| Accounts filed on 31-12-2015 | 2016-01-07 | 31-12-2015 | £1 Cash £1 equity |
| Accounts filed on 31-12-2014 | 2015-01-06 | 31-12-2014 | £1 Cash £1 equity |