UKBizDB.co.uk

W K CLARKE LIMITED

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

This company is commonly known as W K Clarke Limited. The company was founded 19 years ago and was given the registration number 05473199. The firm's registered office is in PRINCES RISBOROUGH. You can find them at The Gables, Market Square, Princes Risborough, Buckinghamshire. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:W K CLARKE LIMITED
Company Number:05473199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:The Gables, Market Square, Princes Risborough, Buckinghamshire, HP27 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 Elm Hatch, Westfield Park, Pinner, England, HA5 4JL

Corporate Secretary16 May 2023Active
63 Elm Hatch, Westfield Park, Pinner, England, HA5 4JL

Director07 June 2005Active
South Barn, Little Hampden, Great Missenden, England, HP16 9PS

Secretary01 April 2009Active
10 St John's Manor House, De Havilland Drive, High Wycombe, HP15 7FW

Secretary07 June 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 June 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 June 2005Active

People with Significant Control

Ms Wendy Kim Clarke
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:63 Elm Hatch, Westfield Park, Pinner, England, HA5 4JL
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type micro entity.

Download
2023-06-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-11Address

Change registered office address company with date old address new address.

Download
2023-05-16Officers

Appoint corporate secretary company with name date.

Download
2023-05-16Officers

Termination secretary company with name termination date.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Accounts

Accounts with accounts type micro entity.

Download
2021-10-10Address

Change registered office address company with date old address new address.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-19Accounts

Accounts with accounts type micro entity.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Officers

Change person director company with change date.

Download
2019-07-16Persons with significant control

Change to a person with significant control.

Download
2019-06-10Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type total exemption full.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2016-07-19Accounts

Accounts with accounts type total exemption small.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-13Officers

Change person secretary company with change date.

Download
2015-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-06-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.