SYMONDS (UK) LIMITED - WARWICK
Company Profile | Company Filings |
Overview
SYMONDS (UK) LIMITED is a Private Limited Company from WARWICK and has the status: Active.
SYMONDS (UK) LIMITED was incorporated 31 years ago on 16/12/1992 and has the registered number: 02774043. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYMONDS (UK) LIMITED was incorporated 31 years ago on 16/12/1992 and has the registered number: 02774043. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYMONDS (UK) LIMITED - WARWICK
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
81222 - Specialised cleaning services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EUROPA HOUSE
WARWICK
WARWICKSHIRE
CV34 6SP
This Company Originates in : United Kingdom
Previous trading names include:
SYMONDS HYDROCLEAN LIMITED (until 30/11/2010)
SYMONDS HYDROCLEAN LIMITED (until 30/11/2010)
HYDROCLEAN RETAIL MAINTENANCE LTD (until 11/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEAN MICHAEL ROLLAND | Aug 1975 | British | Director | 2001-12-03 | CURRENT |
MR IWAN GWYN GRIFFITH | Nov 1962 | British | Secretary | 1997-03-04 UNTIL 2007-01-31 | RESIGNED |
JANICE LESLEY MERRIFIELD | Aug 1958 | British | Secretary | 1992-12-16 UNTIL 1997-03-04 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1992-12-16 UNTIL 1992-12-16 | RESIGNED | ||
DAVID BRAZELL REES | Aug 1940 | British | Director | 1999-02-01 UNTIL 2002-11-29 | RESIGNED |
PAUL MICHAEL SYMONDS | Jun 1954 | British | Director | 1997-03-04 UNTIL 2007-01-31 | RESIGNED |
MR ANDREW WILLIAM PHILLIPS | Oct 1963 | British | Director | 2007-01-31 UNTIL 2014-10-15 | RESIGNED |
JANICE LESLEY MERRIFIELD | Aug 1958 | British | Director | 1994-06-01 UNTIL 1997-04-05 | RESIGNED |
MR ROBERT JOHN HODGE | Apr 1955 | British | Director | 1997-03-04 UNTIL 2003-05-19 | RESIGNED |
JENNIFER WEDGE | Jan 1959 | British | Director | 1992-12-16 UNTIL 2000-08-16 | RESIGNED |
MR KENNETH LANG-BURNS | Apr 1936 | British | Director | 1992-12-16 UNTIL 1994-12-31 | RESIGNED |
MR DEREK JOHN KERSHAW | Jun 1934 | British | Director | 1992-12-16 UNTIL 2000-08-16 | RESIGNED |
MR DOUGLAS WILLIAM JEFFERY | Apr 1965 | British | Director | 1999-12-13 UNTIL 2014-08-29 | RESIGNED |
DAVID ARTHUR HIGGINSON | Jan 1952 | British | Director | 1994-06-01 UNTIL 2000-10-27 | RESIGNED |
MR IWAN GWYN GRIFFITH | Nov 1962 | British | Director | 2008-11-14 UNTIL 2014-05-30 | RESIGNED |
JASON CLOKE | Sep 1968 | British | Director | 2007-01-31 UNTIL 2010-07-28 | RESIGNED |
1846 SECRETARIES LIMITED | Corporate Secretary | 2007-01-31 UNTIL 2012-04-24 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-12-16 UNTIL 1992-12-16 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-12-16 UNTIL 1992-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wanzl Limited | 2016-04-06 | Warwick | Ownership of shares 75 to 100 percent |