ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED
WEYBRIDGE ISS SERVISYSTEM SOUTH WEST & WALES LIMITED RIDGEWAY CLEANING SERVICES LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL
Company number 02293735
Status Active
Incorporation Date 7 September 1988
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016. The most likely internet sites of ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED are www.issservisystemsouthwestandwales.co.uk, and www.iss-servisystem-southwest-and-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iss Servisystem Southwest and Wales Limited is a Private Limited Company. The company registration number is 02293735. Iss Servisystem Southwest and Wales Limited has been working since 07 September 1988. The present status of the company is Active. The registered address of Iss Servisystem Southwest and Wales Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary AHMED, Jahangeer has been resigned. Secretary ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary HARRISON, Susan Mary has been resigned. Secretary RICHARDSON, David Henry has been resigned. Secretary ROSE, David James has been resigned. Secretary STRONG, Peter Kenneth has been resigned. Secretary WARLOW, David John has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director COX, Simon Paul has been resigned. Director GETHIN, Corinne has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director HARRISON, Susan Mary has been resigned. Director MAHONEY, Kevin David has been resigned. Director OPENSHAW, Robert David has been resigned. Director RICHARDS, Julie Mary has been resigned. Director RICHARDSON, David Henry has been resigned. Director ROSE, David James has been resigned. Director STRONG, Peter Kenneth has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WALKER, John James has been resigned. Director WARLOW, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
AHMED, Jahangeer
Resigned: 01 December 2000
Appointed Date: 14 August 2000
Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 23 February 2004
Secretary
HARRISON, Susan Mary
Resigned: 23 February 2004
Appointed Date: 12 November 2001
Secretary
RICHARDSON, David Henry
Resigned: 12 November 2001
Appointed Date: 18 May 2001
Secretary
ROSE, David James
Resigned: 04 January 1999
Secretary
STRONG, Peter Kenneth
Resigned: 14 August 2000
Appointed Date: 04 January 1999
Secretary
WARLOW, David John
Resigned: 18 May 2001
Appointed Date: 01 December 2000
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 04 January 1999
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
58 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
COX, Simon Paul
Resigned: 18 February 2003
Appointed Date: 14 August 2000
77 years old
Director
GETHIN, Corinne
Resigned: 27 October 2010
Appointed Date: 01 December 2000
63 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 23 February 2004
64 years old
Director
HARRISON, Susan Mary
Resigned: 23 February 2004
Appointed Date: 12 November 2001
71 years old
Director
MAHONEY, Kevin David
Resigned: 03 August 2000
Appointed Date: 04 January 1999
75 years old
Director
OPENSHAW, Robert David
Resigned: 27 October 2010
Appointed Date: 14 August 2000
76 years old
Director
RICHARDS, Julie Mary
Resigned: 31 March 2000
77 years old
Director
RICHARDSON, David Henry
Resigned: 23 February 2004
Appointed Date: 01 December 2000
72 years old
Director
ROSE, David James
Resigned: 29 December 2000
79 years old
Director
STRONG, Peter Kenneth
Resigned: 14 August 2000
Appointed Date: 04 January 1999
64 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
55 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WALKER, John James
Resigned: 04 January 1999
Appointed Date: 03 December 1998
77 years old
Director
WARLOW, David John
Resigned: 18 May 2001
Appointed Date: 01 December 2000
56 years old

Persons With Significant Control

Iss Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 112 more events
10 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1988
Company name changed rapid 6787 LIMITED\certificate issued on 28/10/88
19 Oct 1988
Registered office changed on 19/10/88 from: classic house 174/180 old street london EC1V 9BP
07 Sep 1988
Incorporation

ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED Charges

9 December 1988
Debenture
Delivered: 13 December 1988
Status: Satisfied on 22 January 1999
Persons entitled: Lloyds Bank PLC
Description: Stocks shares other interests. Fixed and floating charges…

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