HYGIENIC UK LTD
WAKEFIELD

Hellopages » West Yorkshire » Kirklees » WF4 4WA

Company number 05238696
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 3 GREENFIELD CRESCENT, GRANGE MOOR, WAKEFIELD, WF4 4WA
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mr Adam Charles Smallpage as a director on 1 May 2016. The most likely internet sites of HYGIENIC UK LTD are www.hygienicuk.co.uk, and www.hygienic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Hygienic Uk Ltd is a Private Limited Company. The company registration number is 05238696. Hygienic Uk Ltd has been working since 22 September 2004. The present status of the company is Active. The registered address of Hygienic Uk Ltd is 3 Greenfield Crescent Grange Moor Wakefield Wf4 4wa. . SMALLPAGE, Prapassorn is a Secretary of the company. SMALLPAGE, Adam Charles is a Director of the company. SMALLPAGE, Carl James is a Director of the company. Secretary SMALLPAGE, Carl James has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
SMALLPAGE, Prapassorn
Appointed Date: 17 February 2005

Director
SMALLPAGE, Adam Charles
Appointed Date: 01 May 2016
65 years old

Director
SMALLPAGE, Carl James
Appointed Date: 22 September 2004
59 years old

Resigned Directors

Secretary
SMALLPAGE, Carl James
Resigned: 17 February 2005
Appointed Date: 22 September 2004

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr Carl James Smallpage
Notified on: 22 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYGIENIC UK LTD Events

05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
16 May 2016
Appointment of Mr Adam Charles Smallpage as a director on 1 May 2016
19 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 10

29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
04 Oct 2004
New secretary appointed
04 Oct 2004
New director appointed
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
22 Sep 2004
Incorporation