WILLIAMS CLEARWATER LIMITED

Profile WILLIAMS CLEARWATER LIMITED

Actual on 01.09.2020
Company name
WILLIAMS CLEARWATER LIMITED
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Company number
11935606
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Thursday, 08 April 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 08 April 2020

Nature of business (SIC)
26512 - Manufacture of electronic industrial process control equipment
71121 - Engineering design activities for industrial process and production
71129 - Other engineering activities
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
5 PROSPERO CLOSE, PENKRIDGE, STAFFORDSHIRE, UNITED KINGDOM, STAFFORD, ST19 5QU
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PSC and Officers WILLIAMS CLEARWATER LIMITED

Officers

(as of 13.11.2019)

WILLIAMS, Neil Phillip
Status: Active
Appointed on: Tuesday, 09 April 2019
Correspondence address: Prospero Close, Penkridge, United Kingdom, Staffordshire, Stafford, ST19 5QU, 5
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Design & Innovation Manager
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2020)

Miss Jennifer Ann Burnham
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, Staffordshire, Stafford, 5
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Neil Phillip Williams
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, Staffordshire, Stafford, 5
Nationality: British
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Neil Phillip Williams
Status: Active
Notified on: Tuesday, 09 April 2019
Correspondence address: United Kingdom, Staffordshire, Stafford, 5
Nationality: British
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors