This company is commonly known as T.w.h.clarke And Son(1954)limited. The company was founded 70 years ago and was given the registration number 00529897. The firm's registered office is in ELY. You can find them at Denmark House, Prickwillow Road, Ely, Cambridge. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | T.W.H.CLARKE AND SON(1954)LIMITED |
|---|---|---|
| Company Number | : | 00529897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1954 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Denmark House, Prickwillow Road, Ely, Cambridge, CB7 4QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Denmark House, Prickwillow Road, Ely, CB7 4QR | Secretary | - | Active |
| Denmark House, Prickwillow Road, Ely, CB7 4QR | Director | - | Active |
| Denmark House, 45 Prickwillow Road, Ely, CB7 4QR | Director | 04 March 2004 | Active |
| Denmark House, 45 Prickwillow Road, Ely, CB7 4QR | Director | 04 March 2004 | Active |
| Denmark House, Prickwillow Road, Ely, CB7 4QR | Director | - | Active |
| Nancy Catherine Mary Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Denmark House, 45 Prickwillow Road, Ely, England, CB7 4QR |
| Nature of control | : |
|
| Thomas Warren Hamilton Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Denmark House, 45 Prickwillow Road, Ely, United Kingdom, CB7 4QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-08 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-27 | Officers | Change person director company with change date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Address | Change sail address company with new address. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-23 | Capital | Capital allotment shares. | Download |
| 2020-10-19 | Incorporation | Memorandum articles. | Download |
| 2020-10-19 | Resolution | Resolution. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
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