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 - WARWICK

This company is listed in the following categories:
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)
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

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