THE CLEARWATER GROUP LIMITED
Company is dissolved
General Information
NAME
THE CLEARWATER GROUP LIMITED
COMPANY NUMBER
02814555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
04/05/1993
(31 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/1998
ACCOUNTS MADE UP TO
30/09/1997
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PREVIOUS NAMES
04/05/1993
28/09/1994
OILINE GROUP LIMITED
WEST MIDLANDS
WS9 8PH
Emerald House
20/22 Anchor Road
Walsall
West Midlands
WS9 8PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary Richard Anthony Squires (900980363) Appointed |
| 16/08/2024 | New Company Secretary Richard Anthony Squires (900980363) Appointed |
Credit Risk Overview
Want to learn more about THE CLEARWATER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CLEARWATER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CLEARWATER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/05/1993 - 01/07/1993 (1 months) Secretary: 04/05/1993 - 01/07/1993 (1 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 69 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 13 Past: 351 |
View Report |
|
Born in Nov 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
01/07/1993 - 31/08/1998 (5 years and 2 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
19/08/1994 - 26/01/1996 (1 years and 5 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Company Secretary Richard Anthony Squires (900980363) Appointed |
| 16/08/2024 | New Company Secretary Richard Anthony Squires (900980363) Appointed |
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