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CLARKSON WAYMAN BALL LIMITED - Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom
Company Information
- Company registration number
- 03916451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sovereign Place
- 20 The Point
- Market Harborough
- LE16 7QU
- United Kingdom Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom UK
Management
- Managing Directors
- HELLIER, Simon Mark
- WOJNAROWICZ, Krystyna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-31
- Age Of Company 2000-01-31 24 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Cwb Group Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CWB (CLARKSON WAYMAN BALL) LIMITED
- Legal Entity Identifier (LEI)
- 213800NLZ7PR4J99AF61
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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CLARKSON WAYMAN BALL LIMITED Company Description
- CLARKSON WAYMAN BALL LIMITED is a ltd registered in United Kingdom with the Company reg no 03916451. Its current trading status is "live". It was registered 2000-01-31. It was previously called CWB (CLARKSON WAYMAN BALL) LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Sovereign Place .
Get CLARKSON WAYMAN BALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clarkson Wayman Ball Limited - Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom
- 2000-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-20) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-22) - TM01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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mortgage-satisfy-charge-full (2020-11-05) - MR04
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-20) - AA
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accounts-with-accounts-type-total-exemption-full (2019-04-26) - AA
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change-account-reference-date-company-current-shortened (2019-03-28) - AA01
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confirmation-statement-with-updates (2019-02-01) - CS01
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change-to-a-person-with-significant-control (2019-02-01) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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mortgage-satisfy-charge-full (2017-02-28) - MR04
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confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
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resolution (2016-02-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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capital-cancellation-shares (2016-02-24) - SH06
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capital-return-purchase-own-shares (2016-02-17) - SH03
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termination-secretary-company-with-name-termination-date (2016-04-29) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-29) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-02-26) - AA
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-17) - AA
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memorandum-articles (2013-02-19) - MEM/ARTS
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resolution (2013-02-19) - RESOLUTIONS
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capital-allotment-shares (2013-02-12) - SH01
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accounts-with-accounts-type-small (2013-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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resolution (2012-05-23) - RESOLUTIONS
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auditors-resignation-company (2012-12-13) - AUD
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capital-name-of-class-of-shares (2012-05-23) - SH08
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capital-variation-of-rights-attached-to-shares (2012-05-23) - SH10
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capital-allotment-shares (2012-05-23) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-29) - AA
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legacy (2011-09-21) - MG01
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appoint-person-secretary-company-with-name (2011-02-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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accounts-with-accounts-type-small (2011-01-25) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-small (2009-05-29) - AA
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termination-secretary-company-with-name (2009-11-19) - TM02
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termination-director-company-with-name (2009-11-19) - TM01
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legacy (2009-06-04) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-02) - AA
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legacy (2008-02-01) - 363a
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legacy (2008-04-03) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-06-06) - AA
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legacy (2007-05-04) - 288b
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legacy (2007-02-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-29) - 363s
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accounts-with-accounts-type-full (2006-03-07) - AA
keyboard_arrow_right 2005
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legacy (2005-03-09) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-07) - AA
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legacy (2004-04-05) - 363a
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legacy (2004-04-05) - 288b
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legacy (2004-03-23) - 353
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accounts-with-accounts-type-full (2004-03-12) - AA
keyboard_arrow_right 2003
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legacy (2003-02-08) - 363s
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legacy (2003-11-26) - 287
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certificate-change-of-name-company (2003-10-17) - CERTNM
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-05) - AA
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legacy (2002-05-03) - 288c
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legacy (2002-03-29) - 288b
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legacy (2002-03-29) - 287
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legacy (2002-02-15) - 363s
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legacy (2002-01-15) - 288a
keyboard_arrow_right 2001
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legacy (2001-03-07) - 288a
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legacy (2001-03-07) - 363s
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legacy (2001-03-28) - 225
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certificate-change-of-name-company (2001-07-10) - CERTNM
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legacy (2001-12-06) - 288a
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accounts-with-accounts-type-full (2001-12-24) - AA
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accounts-with-accounts-type-small (2001-06-13) - AA
keyboard_arrow_right 2000
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legacy (2000-02-17) - 288b
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legacy (2000-02-17) - 288a
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legacy (2000-02-17) - 287
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certificate-change-of-name-company (2000-02-17) - CERTNM
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legacy (2000-04-27) - 287
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legacy (2000-04-27) - 288a
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legacy (2000-04-27) - 288b
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legacy (2000-06-19) - 88(2)R
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resolution (2000-06-19) - RESOLUTIONS
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legacy (2000-08-23) - 288a
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legacy (2000-09-07) - 287
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legacy (2000-09-07) - 288b
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legacy (2000-09-07) - 288a
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incorporation-company (2000-01-31) - NEWINC