CLARKE HILLYER LIMITED - WICKFORD


Company Profile Company Filings

Overview

CLARKE HILLYER LIMITED is a Private Limited Company from WICKFORD ENGLAND and has the status: Active.
CLARKE HILLYER LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03723843. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CLARKE HILLYER LIMITED - WICKFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CONSTRUCTION HOUSE
WICKFORD
ESSEX
SS11 7HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JEREMY WILSON Jun 1965 British Director 2016-11-25 CURRENT
MR JAMES LANGRISH-SMITH Nov 1981 British Director 2016-11-25 CURRENT
MR CHRISTIAN HECKFORD DADD Apr 1972 British Director 2016-11-25 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1999-03-02 UNTIL 1999-03-19 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-03-02 UNTIL 1999-03-19 RESIGNED
MR KINGSLEY DEREK WILSON Mar 1975 British Director 2004-10-26 UNTIL 2016-11-25 RESIGNED
MR DEREK GEORGE WILSON Nov 1942 British Director 2003-09-11 UNTIL 2004-10-26 RESIGNED
JOHN CRANFIELD TEDDER Jun 1945 British Director 1999-03-19 UNTIL 2003-01-09 RESIGNED
TIMOTHY JOHN HENSON Oct 1960 British Director 2012-06-20 UNTIL 2022-01-20 RESIGNED
MR JEFFREY DAVID FULLER Feb 1965 British Director 1999-03-19 UNTIL 2003-02-28 RESIGNED
MR ROBERT GEORGE ELLICE Mar 1975 British Director 2003-01-09 UNTIL 2016-11-25 RESIGNED
KINGSLEY DEREK WILSON Mar 1975 British Secretary 2003-01-09 UNTIL 2016-11-25 RESIGNED
MR TIMOTHY JOHN HENSON Secretary 2016-11-25 UNTIL 2022-01-20 RESIGNED
MRS SANDRA MAUREEN COXELL Dec 1948 British Secretary 1999-03-19 UNTIL 2003-01-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-03-02 UNTIL 1999-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Junction Holdings Limited 2020-02-12 Wickford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ember Acquisitions Ltd 2016-04-06 - 2020-02-12 Wickford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-25 31-03-2023 133,148 Cash 513,859 equity
ACCOUNTS - Final Accounts preparation 2022-09-16 31-03-2022 230,718 Cash 464,913 equity
ACCOUNTS - Final Accounts preparation 2021-07-16 31-03-2021 302,928 Cash 355,644 equity

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