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Clearwater Hampers Limited, OX14 4RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CLEARWATER HAMPERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clearwater Hampers Limited. The company was founded 17 years ago and was given the registration number 06167203. The firm's registered office is in ABINGDON. You can find them at 36 Innovation Drive, Milton Park, Abingdon, Oxfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:CLEARWATER HAMPERS LIMITED
Company Number:06167203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:36 Innovation Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Innovation Drive, Milton Park, Abingdon, United Kingdom, OX14 4RT

Secretary08 September 2012Active
36, Innovation Drive, Milton Park, Abingdon, OX14 4RT

Director13 April 2023Active
36, Innovation Drive, Milton Park, Abingdon, OX14 4RT

Director13 April 2023Active
36, Innovation Drive, Milton Park, Abingdon, United Kingdom, OX14 4RT

Director28 March 2013Active
36, Innovation Drive, Milton Park, Abingdon, OX14 4RT

Director13 April 2023Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary19 March 2007Active
Highcroft, 31 The Avenue, Charlton Kings, Cheltenham, GL53 9BL

Secretary03 July 2007Active
19 High Street, Ardington, Wantage, OX12 8PS

Secretary16 April 2007Active
5, Lawrence Close, Childrey, Wantage, England, OX12 9YR

Secretary11 July 2007Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director19 March 2007Active
Dancing Hill, High Street East Hendred, Wantage, OX12 8JY

Director11 July 2007Active
19 High Street, Ardington, Wantage, OX12 8PS

Director16 April 2007Active
15 Macphail Close, Wokingham, RG40 5YH

Director16 April 2007Active

People with Significant Control

Mr Nicholas Richard Swinford Bostock
Notified on:13 April 2023
Status:Active
Date of birth:February 1983
Nationality:British
Address:36, Innovation Drive, Abingdon, OX14 4RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Brian Gore
Notified on:21 June 2019
Status:Active
Date of birth:June 1968
Nationality:British
Address:36, Innovation Drive, Abingdon, OX14 4RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Robert Longworth
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Address:36, Innovation Drive, Abingdon, OX14 4RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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