About

Registered Number: 00359805
Date of Incorporation: 09/03/1940 (84 years and 2 months ago)
Company Status: Active
Registered Address: Bank Gallery, High Street, Kenilworth, CV8 1LY,

 

Walter Clifford & Sons Ltd was founded on 09 March 1940 with its registered office in Kenilworth. We don't currently know the number of employees at this business. The business has 4 directors listed as Clifford, Brian John, Tilley, Eileen Margaret, Clifford, Aileen Winifred, Clifford, George John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFFORD, Brian John N/A - 1
CLIFFORD, Aileen Winifred N/A 21 May 2008 1
CLIFFORD, George John N/A 08 May 2006 1
Secretary Name Appointed Resigned Total Appointments
TILLEY, Eileen Margaret N/A 26 January 2001 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 31 July 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 18 July 2018
AD01 - Change of registered office address 19 March 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 10 February 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
AA - Annual Accounts 06 July 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 14 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
363a - Annual Return 13 July 2007
AA - Annual Accounts 22 June 2007
363a - Annual Return 26 July 2006
AA - Annual Accounts 03 July 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
363s - Annual Return 12 July 2005
287 - Change in situation or address of Registered Office 06 April 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 04 August 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 22 July 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 13 April 2001
288b - Notice of resignation of directors or secretaries 02 March 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
363s - Annual Return 25 July 2000
287 - Change in situation or address of Registered Office 05 June 2000
225 - Change of Accounting Reference Date 12 April 2000
AA - Annual Accounts 26 August 1999
363s - Annual Return 06 August 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 30 July 1998
AA - Annual Accounts 24 September 1997
363s - Annual Return 28 July 1997
353 - Register of members 25 March 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 29 July 1996
AA - Annual Accounts 26 July 1995
363s - Annual Return 26 July 1995
AA - Annual Accounts 22 July 1994
363s - Annual Return 22 July 1994
AA - Annual Accounts 24 August 1993
363s - Annual Return 24 August 1993
AA - Annual Accounts 06 August 1992
363s - Annual Return 06 August 1992
AA - Annual Accounts 26 July 1991
363a - Annual Return 26 July 1991
AA - Annual Accounts 30 August 1990
363 - Annual Return 30 August 1990
AA - Annual Accounts 07 September 1989
363 - Annual Return 07 September 1989
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
AA - Annual Accounts 12 October 1987
363 - Annual Return 12 October 1987
RESOLUTIONS - N/A 08 December 1986
AA - Annual Accounts 22 September 1986
363 - Annual Return 22 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.