Clarke Gammon Wellers (liphook) Limited SURREY


Founded in 2006, Clarke Gammon Wellers (liphook), classified under reg no. 05702489 is an active company. Currently registered at 72 High Street GU27 2LA, Surrey the company has been in the business for 15 years. Its financial year was closed on Wed, 31st Mar and its latest financial statement was filed on 2020-03-31. Since 2006-02-22 Clarke Gammon Wellers (liphook) Limited is no longer carrying the name Minorchoice.

At the moment there are 3 directors in the the company, namely Anthony J., Mark S. and Stephen C.. In addition one secretary - Stephen C. - is with the firm. Currenlty, the company lists one former director, whose name is Jeremy Z. and who left the the company on 16 July 2008. In addition, there is one former secretary - Jeremy Z. who worked with the the company until 16 July 2008.

Clarke Gammon Wellers (liphook) Limited Address / Contact

Office Address 72 High Street
Office Address2 Haslemere
Town Surrey
Post code GU27 2LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05702489
Date of Incorporation Wed, 8th Feb 2006
Industry Real estate agencies
End of financial Year 31st March
Company age 15 years old
Account next due date Fri, 31st Dec 2021 (261 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 13th Apr 2021 (2021-04-13)
Last confirmation statement dated Mon, 2nd Mar 2020

Company staff

Stephen C.

Position: Secretary

Appointed: 16 July 2008

Anthony J.

Position: Director

Appointed: 15 February 2006

Mark S.

Position: Director

Appointed: 15 February 2006

Stephen C.

Position: Director

Appointed: 15 February 2006

Jeremy Z.

Position: Director

Appointed: 15 February 2006

Resigned: 16 July 2008

Jeremy Z.

Position: Secretary

Appointed: 15 February 2006

Resigned: 16 July 2008

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 February 2006

Resigned: 15 February 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 08 February 2006

Resigned: 15 February 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Clarke Gammon (Haslemere) Limited from Haslemere, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Clarke Gammon (Haslemere) Limited

72 High Street, Haslemere, GU27 2LA, England

Legal authority Limited
Legal form Limited
Country registered England
Place registered Companies House
Registration number 04378814
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Minorchoice February 22, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Current Assets900900900900900
Other
Net Current Assets Liabilities900900900900900
Total Assets Less Current Liabilities900900900900900

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 2020-03-31
filed on: 11th, December 2020
Free Download (6 pages)

Company search

Advertisements