HY-KLEEN OF WARWICK LIMITED - WARWICK


Company Profile Company Filings

Overview

HY-KLEEN OF WARWICK LIMITED is a Private Limited Company from WARWICK and has the status: Active.
HY-KLEEN OF WARWICK LIMITED was incorporated 29 years ago on 20/07/1994 and has the registered number: 02950627. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

HY-KLEEN OF WARWICK LIMITED - WARWICK

This company is listed in the following categories:
81299 - Other cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 10
WARWICK
CV34 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUNE SUTER Dec 1938 British Director 2007-12-27 CURRENT
JULIE ANN SUTER Mar 1966 British Director 2007-12-27 CURRENT
DENIS FREDERICK SUTER Jun 1931 British Director 1994-07-20 UNTIL 2007-12-26 RESIGNED
MR MARK DENIS SUTER Dec 1960 Other Secretary 1994-07-20 UNTIL 1998-08-01 RESIGNED
MR BRIAN WILLIAM HUNT Jan 1947 British Secretary 1998-08-01 UNTIL 2023-10-28 RESIGNED
MR MARK DENIS SUTER Dec 1960 Other Director 1994-07-20 UNTIL 1998-08-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-07-20 UNTIL 1994-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Julie Ann Suter 2016-04-06 3/1966 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs June Suter 2016-04-06 12/1938 Warwick   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETTINGTON GRANGE MANAGEMENT LIMITED BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Hy-Kleen of Warwick Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 31-07-2023 £155,993 Cash £247,790 equity
Hy-Kleen of Warwick Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-04-26 31-07-2022 £170,908 Cash £220,883 equity
Hy-Kleen of Warwick Limited - Accounts to registrar (filleted) - small 18.2 2022-04-14 31-07-2021 £154,373 Cash £190,537 equity
Hy-Kleen of Warwick Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-07-2020 £76,913 Cash £161,792 equity
Hy-Kleen of Warwick Limited - Accounts to registrar (filleted) - small 18.2 2020-04-22 31-07-2019 £13,885 Cash £144,073 equity
Hy-Kleen of Warwick Limited - Accounts to registrar (filleted) - small 18.1 2018-04-21 31-07-2017 £21,001 Cash £86,696 equity
Hy-Kleen of Warwick Limited - Abbreviated accounts 16.3 2017-04-18 31-07-2016 £8,967 Cash £55,519 equity
Hy-Kleen of Warwick Limited - Abbreviated accounts 16.1 2016-04-14 31-07-2015 £2,942 Cash £41,330 equity

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