SERVICES SUPPORT (CLEVELAND) LIMITED
SWANLEY SUPPORT SERVICES (CLEVELAND) LIMITED BARR CLEVELAND LIMITED DUNWILCO (769) LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 03905602
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY; Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016. The most likely internet sites of SERVICES SUPPORT (CLEVELAND) LIMITED are www.servicessupportcleveland.co.uk, and www.services-support-cleveland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Services Support Cleveland Limited is a Private Limited Company. The company registration number is 03905602. Services Support Cleveland Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Services Support Cleveland Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. LEVERD, Clement David Baptiste is a Director of the company. WEGENER, Elena Giorgiana is a Director of the company. Secretary BOWN, Nicholas George has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BARR, William James has been resigned. Director BOWN, Nicholas George has been resigned. Director CANN, John has been resigned. Director CHALMERS, John Barclay has been resigned. Director COOPER, Phillip John has been resigned. Director COWLEY, Andrew Christian has been resigned. Nominee Director CRAWFORD, Douglas James has been resigned. Director FROST, Robert Milton has been resigned. Director GEDDES, Andrew George has been resigned. Director GILODI - JOHNSON, Vanessa Claudia Tiziana has been resigned. Director HEATH, James has been resigned. Director INGALL, Simon Henniker has been resigned. Director LEAKE, Geoffrey Ernest has been resigned. Director LINNEY, Joseph Mark has been resigned. Director MACDONALD, Ronald Sutherland has been resigned. Director NEWTON, Robert James has been resigned. Director PICKARD, Keith William has been resigned. Director PICKARD, Keith William has been resigned. Director POLSON, Michael Buchanan has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. Director ROPER, Anthony Charles has been resigned. Director SCHNEIDER, Saul David has been resigned. Director SCHOLES, Justin Todd has been resigned. Director SEHMI, Nimarpreet Singh has been resigned. Director SMITH, Neil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015
Director
LEVERD, Clement David Baptiste
Appointed Date: 03 February 2016
39 years old
Director
WEGENER, Elena Giorgiana
Appointed Date: 23 October 2013
50 years old

Resigned Directors

Secretary
BOWN, Nicholas George
Resigned: 21 August 2003
Appointed Date: 18 April 2000
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 21 August 2003
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 18 April 2000
Appointed Date: 12 January 2000
Director
BARR, William James
Resigned: 23 May 2003
Appointed Date: 18 April 2000
86 years old
Director
BOWN, Nicholas George
Resigned: 21 August 2003
Appointed Date: 09 November 2001
80 years old
Director
CANN, John
Resigned: 28 April 2006
Appointed Date: 21 August 2003
68 years old
Director
CHALMERS, John Barclay
Resigned: 21 August 2003
Appointed Date: 18 April 2000
75 years old
Director
COOPER, Phillip John
Resigned: 01 October 2011
Appointed Date: 17 August 2007
77 years old
Director
COWLEY, Andrew Christian
Resigned: 17 November 2006
Appointed Date: 28 April 2006
62 years old
Nominee Director
CRAWFORD, Douglas James
Resigned: 18 April 2000
Appointed Date: 12 January 2000
61 years old
Director
FROST, Robert Milton
Resigned: 23 April 2007
Appointed Date: 17 October 2006
58 years old
Director
GEDDES, Andrew George
Resigned: 09 November 2001
Appointed Date: 19 April 2000
77 years old
Director
GILODI - JOHNSON, Vanessa Claudia Tiziana
Resigned: 15 August 2007
Appointed Date: 23 April 2007
55 years old
Director
HEATH, James
Resigned: 05 November 2015
Appointed Date: 22 July 2015
50 years old
Director
INGALL, Simon Henniker
Resigned: 23 May 2003
Appointed Date: 14 April 2000
86 years old
Director
LEAKE, Geoffrey Ernest
Resigned: 06 November 2009
Appointed Date: 27 January 2004
76 years old
Director
LINNEY, Joseph Mark
Resigned: 22 July 2015
Appointed Date: 22 June 2006
67 years old
Director
MACDONALD, Ronald Sutherland
Resigned: 21 August 2003
Appointed Date: 23 May 2003
74 years old
Director
NEWTON, Robert James
Resigned: 03 February 2016
Appointed Date: 30 January 2012
69 years old
Director
PICKARD, Keith William
Resigned: 23 October 2013
Appointed Date: 12 October 2011
57 years old
Director
PICKARD, Keith William
Resigned: 31 May 2007
Appointed Date: 28 April 2006
57 years old
Director
POLSON, Michael Buchanan
Resigned: 18 April 2000
Appointed Date: 12 January 2000
61 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 03 February 2016
Appointed Date: 08 November 2007
70 years old
Director
ROPER, Anthony Charles
Resigned: 23 October 2013
Appointed Date: 12 October 2011
65 years old
Director
SCHNEIDER, Saul David
Resigned: 28 April 2006
Appointed Date: 08 September 2003
57 years old
Director
SCHOLES, Justin Todd
Resigned: 26 November 2012
Appointed Date: 06 November 2009
49 years old
Director
SEHMI, Nimarpreet Singh
Resigned: 01 February 2008
Appointed Date: 31 May 2007
47 years old
Director
SMITH, Neil
Resigned: 22 June 2006
Appointed Date: 21 August 2003
78 years old

Persons With Significant Control

Services Support (Cleveland) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SERVICES SUPPORT (CLEVELAND) LIMITED Events

17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
15 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY
15 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
09 Jun 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Appointment of Clement David Baptiste Leverd as a director on 3 February 2016
...
... and 114 more events
28 Apr 2000
New director appointed
28 Apr 2000
New secretary appointed
21 Apr 2000
Particulars of mortgage/charge
29 Mar 2000
Company name changed dunwilco (769) LIMITED\certificate issued on 29/03/00
12 Jan 2000
Incorporation

SERVICES SUPPORT (CLEVELAND) LIMITED Charges

18 April 2000
A debenture described on its face as a security agreement
Delivered: 21 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The "Financing Parties") and Its Assignees/Transferees
Description: All that registered and unregistered f/h land at urlay…

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