ISS WORKWEAR AND WASHROOM SERVICES LIMITED
WEYBRIDGE IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 01018271
Status Active
Incorporation Date 20 July 1971
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 forty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 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; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of ISS WORKWEAR AND WASHROOM SERVICES LIMITED are www.issworkwearandwashroomservices.co.uk, and www.iss-workwear-and-washroom-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four 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 Workwear and Washroom Services Limited is a Private Limited Company. The company registration number is 01018271. Iss Workwear and Washroom Services Limited has been working since 20 July 1971. The present status of the company is Active. The registered address of Iss Workwear and Washroom Services 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 ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary GRAY, Ian Anthony Alan has been resigned. Secretary STUBBINGS, Howard Bayley has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director ARMSTRONG, Anthony 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 GRAY, Ian Anthony Alan has been resigned. Director MAHONEY, Kevin David has been resigned. Director MAS, Paul John has been resigned. Director OPENSHAW, Robert David has been resigned. Director PERKS, Colin has been resigned. Director PERKS, Jean Alice has been resigned. Director RENSHAW, Edward Charles has been resigned. Director SHAW, John Herbert has been resigned. Director SHAW, Joyce has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn 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
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
GRAY, Ian Anthony Alan
Resigned: 23 February 2004
Appointed Date: 02 January 2001
Secretary
STUBBINGS, Howard Bayley
Resigned: 02 January 2001
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 28 February 2000
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
57 years old
Director
ARMSTRONG, Anthony
Resigned: 29 December 2000
81 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: 03 August 2000
77 years old
Director
GETHIN, Corinne
Resigned: 17 March 2006
Appointed Date: 02 January 2001
62 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 23 February 2004
63 years old
Director
GRAY, Ian Anthony Alan
Resigned: 23 February 2004
Appointed Date: 02 January 2001
59 years old
Director
MAHONEY, Kevin David
Resigned: 03 August 2000
Appointed Date: 28 February 2000
74 years old
Director
MAS, Paul John
Resigned: 23 February 2004
Appointed Date: 02 January 2001
65 years old
Director
OPENSHAW, Robert David
Resigned: 27 October 2010
Appointed Date: 02 January 2001
76 years old
Director
PERKS, Colin
Resigned: 28 February 2000
92 years old
Director
PERKS, Jean Alice
Resigned: 06 October 1998
91 years old
Director
RENSHAW, Edward Charles
Resigned: 02 January 2001
85 years old
Director
SHAW, John Herbert
Resigned: 28 February 2000
92 years old
Director
SHAW, Joyce
Resigned: 28 February 2000
93 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old

Persons With Significant Control

Iss Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ISS WORKWEAR AND WASHROOM SERVICES LIMITED Events

01 Jan 2017
Confirmation statement made on 16 December 2016 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
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 135 more events
07 Apr 1987
Full accounts made up to 27 July 1986
23 Jul 1986
Full accounts made up to 28 July 1985
31 Aug 1985
Accounts made up to 31 July 1983
30 Aug 1985
Accounts made up to 29 July 1984
11 May 1984
Accounts made up to 25 July 1982

ISS WORKWEAR AND WASHROOM SERVICES LIMITED Charges

28 September 1992
Charge
Delivered: 30 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on goodwill patents and uncalled capital.
19 June 1990
Legal charge
Delivered: 28 June 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property k/a 1 wade row uppermill, saddleworth.
30 August 1988
Legal charge
Delivered: 7 September 1988
Status: Satisfied on 8 March 2000
Persons entitled: Midland Bank PLC
Description: Land on the south side of longcauseway bolton greater…
21 March 1985
Charge
Delivered: 9 April 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
13 March 1984
Legal charge
Delivered: 19 March 1984
Status: Satisfied on 8 March 2000
Persons entitled: Midland Bank PLC
Description: L/Hold, 35 longcauseway farnworth, bolton title no gm 84001.
15 January 1980
Mortgage dated
Delivered: 21 January 1980
Status: Satisfied on 8 March 2000
Persons entitled: Midland Bank LTD
Description: L/H land & premises being 41 longcauseway farnworth bolton…
15 January 1980
Charge dated
Delivered: 21 January 1980
Status: Satisfied on 8 March 2000
Persons entitled: Midland Bank LTD
Description: L/H land & premises being 37 & 39 longcauseway farnworth…
15 January 1980
Charge
Delivered: 21 January 1980
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the undertaking and all property and…

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