CENTRAL WINDOW CLEANING COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTRAL WINDOW CLEANING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CENTRAL WINDOW CLEANING COMPANY LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320692. The accounts status is DORMANT.
CENTRAL WINDOW CLEANING COMPANY LIMITED was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320692. The accounts status is DORMANT.
CENTRAL WINDOW CLEANING COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2021 | 26/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS STEPHANIE ALISON POUND | Apr 1971 | British | Director | 2016-11-17 | CURRENT |
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
MISS KATHERINE WOODS | Dec 1983 | British | Director | 2020-11-30 | CURRENT |
MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2021-04-07 | CURRENT |
KENNETH BENMORE | Secretary | 2004-01-01 UNTIL 2006-09-29 | RESIGNED | ||
GUY ROBERT SMITH | May 1966 | British | Director | 2012-02-27 UNTIL 2014-03-18 | RESIGNED |
ALEX HAMILTON | Secretary | 2006-09-29 UNTIL 2008-07-02 | RESIGNED | ||
ALEXANDRA LAAN | Secretary | 2010-03-26 UNTIL 2014-03-18 | RESIGNED | ||
JILL ELIZABETH REID | Oct 1958 | British | Secretary | 2008-07-02 UNTIL 2010-03-26 | RESIGNED |
MRS STEPHANIE ALISON POUND | Secretary | 2014-03-18 UNTIL 2020-11-30 | RESIGNED | ||
JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2015-03-17 UNTIL 2016-11-18 | RESIGNED |
MR STUART WEATHERSON | Sep 1960 | British | Director | 2014-03-18 UNTIL 2015-11-24 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-11-12 UNTIL 2001-11-12 | RESIGNED | ||
WALGATE SERVICES LIMITED | Corporate Secretary | 2001-11-12 UNTIL 2004-04-30 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-12 UNTIL 2001-11-12 | RESIGNED | ||
MR PAUL RICHARD DALY | May 1956 | British | Director | 2012-03-19 UNTIL 2015-07-13 | RESIGNED |
MRS DEBORAH DOWLING | Jan 1964 | British | Director | 2008-07-02 UNTIL 2012-02-27 | RESIGNED |
RICHARD JOHN BUTLER | Jun 1964 | British | Director | 2016-11-17 UNTIL 2020-11-30 | RESIGNED |
MR AUSTIN BERNARD GREEN | Dec 1965 | British | Director | 2001-11-12 UNTIL 2010-12-31 | RESIGNED |
MR RAYMOND ALEXANDER LANCASTER | Sep 1954 | British | Director | 2008-07-02 UNTIL 2011-06-30 | RESIGNED |
DAVID JOHN LAWTON | Jul 1975 | British | Director | 2015-12-21 UNTIL 2016-11-18 | RESIGNED |
WILLIAM EDMOND MOORE | Nov 1961 | British | Director | 2015-11-23 UNTIL 2016-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Fs (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |