T.W.H.CLARKE AND SON(1954)LIMITED
T.W.H.CLARKE AND SON(1954)LIMITED is an active private limited company, incorporated on 4 March 1954. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and one other classification. The company's registered office is on Prickwillow Road, Ely. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. T.W.H.CLARKE AND SON(1954)LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 00529897 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/03/1954 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | DENMARK HOUSE |
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| Address Line 2 | PRICKWILLOW ROAD |
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| Post Town | ELY |
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| County | CAMBRIDGE |
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| Postcode | CB7 4QR |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/07/2024 |
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| Last Made Up Date | 16/07/2023 |
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Return
| Next Due Date | 13/08/2016 |
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| Last Made Up Date | 16/07/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01130 - Growing of vegetables and melons, roots and tubers
Company Name History
From incorporation onwards:
T.W.H.CLARKE AND SON(1954)LIMITED
Directors
(The company's officers)
MRS MARGARET CATHERINE CLARKE
(~83 year old British national)
DENMARK HOUSE, PRICKWILLOW ROAD, ELY, CAMBS, CB7 4QR
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 29/07/1991
NANCY CATHERINE MARY CLARKE
(~46 year old British national)
DENMARK HOUSE, 45 PRICKWILLOW ROAD, ELY, CAMBRIDGESHIRE, CB7 4QR
- Current Director
- Gives occupation as ANIMAL BEHAVIOURIST
- Usually resident in ENGLAND
Appointed on 04/03/2004
THOMAS WARREN HAMILTON CLARKE
(~48 year old British national)
DENMARK HOUSE, 45 PRICKWILLOW ROAD, ELY, CAMBRIDGESHIRE, CB7 4QR
- Current Director
- Gives occupation as BUSINESS ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2004
MRS MARGARET CATHERINE CLARKE
(~83 year old British national)
DENMARK HOUSE, PRICKWILLOW ROAD, ELY, CAMBS, CB7 4QR
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/07/1991
Shareholders
(Persons of Significant Control)
Nancy Catherine Mary Clarke
(~46 year old British national)
Denmark House, 45 Prickwillow Road, Ely, Cambridgeshire, CB7 4QR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Thomas Warren Hamilton Clarke
(~48 year old British national)
Denmark House, 45 Prickwillow Road, Ely, Cambridgeshire, CB7 4QR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
T.W.H.CLARKE AND SON(1954)LIMITED: Maps
Maps show the location of the postcode of the registered office, CB7 4QR.
Map of T.W.H.CLARKE AND SON(1954)LIMITED at local scale
Map of T.W.H.CLARKE AND SON(1954)LIMITED at district scale
