Cloverlea Limited WELLS


Cloverlea Limited is a private limited company that can be found at One, New Street, Wells BA5 2LA. This 11 months-old company, incorporated on 2023-06-06 is run by 2 directors.
Director Tony G., appointed on 14 June 2023. Director Richard W., appointed on 06 June 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-06-15 and the deadline for the next filing is 2024-06-29.

Cloverlea Limited Address / Contact

Office Address One
Office Address2 New Street
Town Wells
Post code BA5 2LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14917290
Date of Incorporation Tue, 6th Jun 2023
Industry Other letting and operating of own or leased real estate
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 11 months
Account next due date Thu, 6th Mar 2025 (289 days left)
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Tony G.

Position: Director

Appointed: 14 June 2023

Richard W.

Position: Director

Appointed: 06 June 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Carla W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Tony G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carla W.

Notified on 16 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Tony G.

Notified on 16 June 2023
Nature of control: 25-50% voting rights
25-50% shares

Richard W.

Notified on 6 June 2023
Ceased on 16 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Capital Confirmation statement Incorporation Officers Persons with significant control
Change of share class name or designation
filed on: 20th, July 2023
Free Download (2 pages)

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