W E CLARK & SON LIMITED

Overview

Company Name	W E CLARK & SON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06469094
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of W E CLARK & SON LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is W E CLARK & SON LIMITED located?

Registered Office Address	224 High Street Lewes BN7 2AF East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for W E CLARK & SON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for W E CLARK & SON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 29, 2026
Next Confirmation Statement Due	Sep 12, 2026
Next Confirmation Statement Made Up To	Aug 29, 2025
Overdue	No

What are the latest filings for W E CLARK & SON LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Sep 10, 2025	Confirmation statement made on Aug 29, 2025 with updates	4 pages	CS01

Sep 10, 2025	Termination of appointment of Madeleine Francis Clark as a director on Sep 03, 2025	1 pages	TM01

Sep 10, 2025	Termination of appointment of Mellissa Clark as a director on Sep 03, 2025	1 pages	TM01

Sep 10, 2025	Termination of appointment of Daniel Blackford as a director on Sep 03, 2025	1 pages	TM01

Sep 11, 2024	Confirmation statement made on Aug 29, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jun 04, 2024	Change of details for Mr David Anthony Clark as a person with significant control on Aug 25, 2023	2 pages	PSC04

Aug 29, 2023	Confirmation statement made on Aug 29, 2023 with updates	4 pages	CS01

Jul 13, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jan 24, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Dec 08, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jan 24, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Nov 17, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Nov 15, 2021	Change of details for Mr David Anthony Clark as a person with significant control on Nov 04, 2021	2 pages	PSC04

Sep 30, 2021	Cessation of John Guido Aldo Clark as a person with significant control on Aug 16, 2019	1 pages	PSC07

Sep 30, 2021	Change of details for Mr David Anthony Clark as a person with significant control on Aug 16, 2019	2 pages	PSC04

Jul 24, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 08, 2021	Confirmation statement made on Jan 09, 2021 with updates	4 pages	CS01

Dec 03, 2020	Cancellation of shares. Statement of capital on Oct 28, 2020 Capital: GBP 1,000	7 pages	SH06

Dec 02, 2020	Statement of capital on Oct 28, 2020 Capital: GBP 1,000	7 pages	SH02

Jun 24, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 09, 2020 with updates	4 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Nov 27, 2019	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of W E CLARK & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, David Anthony 224 High Street Lewes BN7 2AF East Sussex	Jan 10, 2008		Secretary	224 High Street Lewes BN7 2AF East Sussex		British		126958100002
CLARK, David Anthony 224 High Street Lewes BN7 2AF East Sussex	Jan 10, 2008		Director	224 High Street Lewes BN7 2AF East Sussex	England	British	1981-6	126958100003
CLARK, John Guido Aldo 224 High Street Lewes BN7 2AF East Sussex	Jan 10, 2008		Director	224 High Street Lewes BN7 2AF East Sussex	England	British	1949-3	126958090001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jan 10, 2008	Jan 10, 2008	Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				113422880001
BLACKFORD, Daniel 224 High Street Lewes BN7 2AF East Sussex	Jun 14, 2016	Sep 03, 2025	Director	224 High Street Lewes BN7 2AF East Sussex	England	British	1982-7	209115790001
CLARK, Madeleine Francis 224 High Street Lewes BN7 2AF East Sussex	Jan 10, 2008	Sep 03, 2025	Director	224 High Street Lewes BN7 2AF East Sussex	England	British	1952-9	127510170001
CLARK, Mellissa 224 High Street Lewes BN7 2AF East Sussex	Aug 16, 2019	Sep 03, 2025	Director	224 High Street Lewes BN7 2AF East Sussex	England	British	1980-12	263932650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W E CLARK & SON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Guido Aldo Clark 224 High Street Lewes BN7 2AF East Sussex	Apr 06, 2016	224 High Street Lewes BN7 2AF East Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr David Anthony Clark 224 High Street Lewes BN7 2AF East Sussex	Apr 06, 2016	224 High Street Lewes BN7 2AF East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0