CLOCKWORK HOLDINGS LIMITED
UNITS 6 NETWORK POINT, RANGE ROAD, WITNEY OX29 0YN- Active
- Private Limited Company
- Company No. 03693141
- Last Updated: 01 Mar 2024
Company Profile
CLOCKWORK HOLDINGS LIMITED was incorporated on Friday, January 8, 1999 as a Private Limited Company with registered address in WITNEY. CLOCKWORK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 26 years 1 month and 15 days.
| Name | CLOCKWORK HOLDINGS LIMITED |
|---|---|
| Company number | 03693141 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 6 NETWORK POINT RANGE ROAD WITNEY OX29 0YN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Justin Viney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Fiona Helen Viney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Richard Durell Viney Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 2, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CLOCKWORK HOLDINGS LIMITED | 08 Jan 1999 |
| CLOCKWORK COMPONENTS LIMITED | 23 Sep 2004 |