WE CLEAN LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B45 9AL

Company number 04707623
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address RUBERY HOUSE, THE AVENUE RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9AL
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of WE CLEAN LIMITED are www.weclean.co.uk, and www.we-clean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. We Clean Limited is a Private Limited Company. The company registration number is 04707623. We Clean Limited has been working since 21 March 2003. The present status of the company is Active. The registered address of We Clean Limited is Rubery House The Avenue Rubery Birmingham West Midlands B45 9al. . CONCANNON, Paul Spencer is a Secretary of the company. CONCANNON, Paul Spencer is a Director of the company. HARKER, David John is a Director of the company. Secretary PERRY, Ian David has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. The company operates in "Other building and industrial cleaning activities".


Current Directors

Secretary
CONCANNON, Paul Spencer
Appointed Date: 18 July 2003

Director
CONCANNON, Paul Spencer
Appointed Date: 18 July 2003
55 years old

Director
HARKER, David John
Appointed Date: 31 March 2003
66 years old

Resigned Directors

Secretary
PERRY, Ian David
Resigned: 18 July 2003
Appointed Date: 31 March 2003

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 31 March 2003
Appointed Date: 21 March 2003

Nominee Director
ALLSOPP, Nicholas James
Resigned: 31 March 2003
Appointed Date: 21 March 2003
67 years old

Persons With Significant Control

Mr David John Harker
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Spencer Concannon
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE CLEAN LIMITED Events

11 Apr 2017
Confirmation statement made on 21 March 2017 with updates
08 Mar 2017
Total exemption small company accounts made up to 31 July 2016
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

22 Feb 2016
Satisfaction of charge 1 in full
19 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 36 more events
12 May 2003
Secretary resigned
12 May 2003
Director resigned
12 May 2003
New secretary appointed
12 May 2003
New director appointed
21 Mar 2003
Incorporation

WE CLEAN LIMITED Charges

9 September 2003
Debenture
Delivered: 13 September 2003
Status: Satisfied on 22 February 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…