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CLEARWATER ENVIRONMENTAL LIMITED
Company
CLEARWATER ENVIRONMENTAL
Phone:
01707 294 949
A⁺
rating
KEY FINANCES
Year
2017
Assets
£752.62k
▼ £-616.94k (-45.05 %)
Cash
£62.23k
▼ £-475.33k (-88.42 %)
Liabilities
£420.78k
▼ £-279.09k (-39.88 %)
Net Worth
£331.84k
▼ £-337.85k (-50.45 %)
Download Balance Sheet for 2016-2017
REGISTRATION INFO
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UK
Welwyn Hatfield
Company name
CLEARWATER ENVIRONMENTAL LIMITED
Company number
06009366
VAT
GB895585454
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Nov 2006
Age - 19 years
Home Country
United Kingdom
CONTACTS
Website
www.clearwater-environmental.com
Phones
01707 294 949
01707 294 940
Registered Address
99 BRIDGE ROAD EAST,
1ST FLOOR,
WELWYN GARDEN CITY,
HERTFORDSHIRE,
ENGLAND,
AL7 1GD
ECONOMIC ACTIVITIES
74901
Environmental consulting activities
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LAST EVENTS
07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Nov 2016
Appointment of Mr Edmund Paul Christian Lane as a director on 30 November 2016
30 Nov 2016
Termination of appointment of David Marston as a director on 30 November 2016
CHARGES
24 October 2011
Status
Outstanding
Delivered
27 October 2011
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…
11 July 2011
Status
Outstanding
Delivered
14 July 2011
Persons entitled
Arthenella Limited
Description
The sum of £5,750.00 in an account in the mortgagee's name…
See Also
CLEARWATER AUTOMOTIVE LIMITED
CLEARWATER CONSULTANTS LIMITED
CLEARWATER FINANCIAL SOLUTIONS LIMITED
CLEARWATER POND AND LAKE MANAGEMENT LIMITED
CLEARWATER PROJECTS LIMITED
CLEARWATER SERVICES (UK) LIMITED
Last update 2018
CLEARWATER ENVIRONMENTAL LIMITED DIRECTORS
Edmund Paul Christian Lane
Acting
Appointed
30 November 2016
Occupation
Managing Director
Role
Director
Age
58
Nationality
British
Address
99 Bridge Road East, 1st Floor, Welwyn Garden City, Hertfordshire, England, AL7 1GD
Country Of Residence
England
Name
LANE, Edmund Paul Christian
Nicholas Daniel Young
Acting
Appointed
31 October 2012
Occupation
Chartered Accountant
Role
Director
Age
64
Nationality
British
Address
99 Bridge Road East, 1st Floor, Welwyn Garden City, Hertfordshire, England, AL7 1GD
Country Of Residence
United Kingdom
Name
YOUNG, Nicholas Daniel
Marion Violet Hanchett
Resigned
Appointed
24 November 2006
Resigned
11 December 2011
Role
Secretary
Address
22 Harrisons, Birchanger, Hertfordshire, CM23 5QT
Name
HANCHETT, Marion Violet
THEYDON SECRETARIES LIMITED
Resigned
Appointed
24 November 2006
Resigned
24 November 2006
Role
Secretary
Address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Name
THEYDON SECRETARIES LIMITED
David Marston
Resigned
Appointed
24 November 2006
Resigned
30 November 2016
Occupation
Asbestos Consultant
Role
Director
Age
60
Nationality
British
Address
99 Bridge Road East, 1st Floor, Welwyn Garden City, Hertfordshire, England, AL7 1GD
Country Of Residence
United Kingdom
Name
MARSTON, David
Paul William Read
Resigned
Appointed
26 April 2010
Resigned
31 October 2012
Occupation
Finance Director
Role
Director
Age
51
Nationality
British
Address
1a Green Close, Brookmans Park, Hatfield, Herts, AL9 7ST
Country Of Residence
England
Name
READ, Paul William
THEYDON NOMINEES LIMITED
Resigned
Appointed
24 November 2006
Resigned
24 November 2006
Role
Nominee Director
Address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Name
THEYDON NOMINEES LIMITED
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