About

Registered Number: 06046344
Date of Incorporation: 09/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 2nd Floor Westmead House, Westmead, Farnbourgh, Hampshire, GU14 7LP,

 

Clever Marketing Ltd was setup in 2007, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. Woodcock, Lesley Susan, Woodcock, Brian Alun are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WOODCOCK, Lesley Susan 09 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Brian Alun Woodcock/
1968-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 16 August 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 30 January 2019
CH03 - Change of particulars for secretary 14 December 2018
CH01 - Change of particulars for director 14 December 2018
AA - Annual Accounts 21 September 2018
MR04 - N/A 10 July 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 26 February 2015
AD01 - Change of registered office address 14 November 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 06 February 2012
CERTNM - Change of name certificate 22 December 2011
CONNOT - N/A 22 December 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 22 February 2011
MG01 - Particulars of a mortgage or charge 03 November 2010
AA - Annual Accounts 18 June 2010
CH03 - Change of particulars for secretary 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AR01 - Annual Return 10 March 2010
AD01 - Change of registered office address 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 11 February 2009
353 - Register of members 11 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
287 - Change in situation or address of Registered Office 30 September 2008
AA - Annual Accounts 06 May 2008
363a - Annual Return 14 March 2008
225 - Change of Accounting Reference Date 12 March 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 October 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.