CLEANING TOKENS HOLDINGS LIMITED
BALDOCK

Hellopages » Hertfordshire » North Hertfordshire » SG7 6HL

Company number 03715902
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address BEECH HOUSE, 25A THE ROWANS, BALDOCK, HERTFORDSHIRE, SG7 6HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 1,000 . The most likely internet sites of CLEANING TOKENS HOLDINGS LIMITED are www.cleaningtokensholdings.co.uk, and www.cleaning-tokens-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Cleaning Tokens Holdings Limited is a Private Limited Company. The company registration number is 03715902. Cleaning Tokens Holdings Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Cleaning Tokens Holdings Limited is Beech House 25a The Rowans Baldock Hertfordshire Sg7 6hl. . WEARDEN, Peter Francis is a Secretary of the company. WADDINGTON, Lorna Mary Eleanor is a Director of the company. WEARDEN, Peter Francis is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director DAVIDSON, William Hayhurst has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director PURLING, John Edward has been resigned. Director THORNTON, Hazel Ann has been resigned. Director WADDINGTON, James Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WEARDEN, Peter Francis
Appointed Date: 15 February 1999
Director
WADDINGTON, Lorna Mary Eleanor
Appointed Date: 08 January 2010
76 years old
Director
WEARDEN, Peter Francis
Appointed Date: 15 February 1999
75 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
DAVIDSON, William Hayhurst
Resigned: 27 January 2000
Appointed Date: 09 March 1999
104 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
PURLING, John Edward
Resigned: 27 January 2000
Appointed Date: 09 March 1999
90 years old
Director
THORNTON, Hazel Ann
Resigned: 27 January 2000
Appointed Date: 15 February 1999
80 years old
Director
WADDINGTON, James Francis
Resigned: 08 January 2010
Appointed Date: 15 February 1999
88 years old

Persons With Significant Control

Cleaning Tokens Employment Benefit Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLEANING TOKENS HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 30 September 2016
20 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1,000
10 Jan 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
...
... and 44 more events
08 Mar 1999
Director resigned
08 Mar 1999
New secretary appointed;new director appointed
08 Mar 1999
New director appointed
08 Mar 1999
New director appointed
15 Feb 1999
Incorporation

CLEANING TOKENS HOLDINGS LIMITED Charges

4 May 1999
Deed
Delivered: 8 May 1999
Status: Outstanding

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