CENTRAL WINDOW CLEANING COMPANY LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8RT
Company number 04320692
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Termination of appointment of David John Lawton as a director on 18 November 2016; Termination of appointment of William Edmond Moore as a director on 18 November 2016; Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016. The most likely internet sites of CENTRAL WINDOW CLEANING COMPANY LIMITED are www.centralwindowcleaningcompany.co.uk, and www.central-window-cleaning-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Central Window Cleaning Company Limited is a Private Limited Company. The company registration number is 04320692. Central Window Cleaning Company Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Central Window Cleaning Company Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary BENMORE, Kenneth has been resigned. Secretary HAMILTON, Alex has been resigned. Secretary LAAN, Alexandra has been resigned. Secretary REID, Jill Elizabeth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director DALY, Paul Richard has been resigned. Director DOWLING, Deborah has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director GREEN, Austin Bernard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LANCASTER, Raymond Alexander has been resigned. Director LAWTON, David John has been resigned. Director MOORE, William Edmond has been resigned. Director SMITH, Guy Robert has been resigned. Director WEATHERSON, Stuart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 18 March 2014
Director
BUTLER, Richard John
Appointed Date: 17 November 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 17 November 2016
54 years old

Resigned Directors

Secretary
BENMORE, Kenneth
Resigned: 29 September 2006
Appointed Date: 01 January 2004
Secretary
HAMILTON, Alex
Resigned: 02 July 2008
Appointed Date: 29 September 2006
Secretary
LAAN, Alexandra
Resigned: 18 March 2014
Appointed Date: 26 March 2010
Secretary
REID, Jill Elizabeth
Resigned: 26 March 2010
Appointed Date: 02 July 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Secretary
WALGATE SERVICES LIMITED
Resigned: 30 April 2004
Appointed Date: 12 November 2001
Director
DALY, Paul Richard
Resigned: 13 July 2015
Appointed Date: 19 March 2012
69 years old
Director
DOWLING, Deborah
Resigned: 27 February 2012
Appointed Date: 02 July 2008
62 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 18 November 2016
Appointed Date: 17 March 2015
65 years old
Director
GREEN, Austin Bernard
Resigned: 31 December 2010
Appointed Date: 12 November 2001
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 November 2001
Appointed Date: 12 November 2001
Director
LANCASTER, Raymond Alexander
Resigned: 30 June 2011
Appointed Date: 02 July 2008
71 years old
Director
LAWTON, David John
Resigned: 18 November 2016
Appointed Date: 21 December 2015
50 years old
Director
MOORE, William Edmond
Resigned: 18 November 2016
Appointed Date: 23 November 2015
64 years old
Director
SMITH, Guy Robert
Resigned: 18 March 2014
Appointed Date: 27 February 2012
59 years old
Director
WEATHERSON, Stuart
Resigned: 24 November 2015
Appointed Date: 18 March 2014
65 years old

Persons With Significant Control

Interserve Fs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL WINDOW CLEANING COMPANY LIMITED Events

21 Nov 2016
Termination of appointment of David John Lawton as a director on 18 November 2016
21 Nov 2016
Termination of appointment of William Edmond Moore as a director on 18 November 2016
21 Nov 2016
Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016
18 Nov 2016
Appointment of Richard John Butler as a director on 17 November 2016
18 Nov 2016
Appointment of Mrs Stephanie Alison Pound as a director on 17 November 2016
...
... and 78 more events
04 Feb 2002
New director appointed
04 Feb 2002
New secretary appointed
04 Feb 2002
Director resigned
04 Feb 2002
Secretary resigned
12 Nov 2001
Incorporation

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