BRITANNIA WASHING & CLEANING SYSTEMS LIMITED
ALCESTER

Hellopages » Warwickshire » Stratford-on-Avon » B49 6EX

Company number 00637598
Status Active
Incorporation Date 22 September 1959
Company Type Private Limited Company
Address BRITANNIA HSE, ARDEN FOREST INDUSTRIAL EST, ALCESTER, WARKS, B49 6EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Andrew Barracliffe as a secretary on 1 May 2017; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BRITANNIA WASHING & CLEANING SYSTEMS LIMITED are www.britanniawashingcleaningsystems.co.uk, and www.britannia-washing-cleaning-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Britannia Washing Cleaning Systems Limited is a Private Limited Company. The company registration number is 00637598. Britannia Washing Cleaning Systems Limited has been working since 22 September 1959. The present status of the company is Active. The registered address of Britannia Washing Cleaning Systems Limited is Britannia Hse Arden Forest Industrial Est Alcester Warks B49 6ex. . ALEXANDER, Harvey Louis is a Director of the company. Secretary AGG, John Maxwell has been resigned. Secretary BARRACLIFFE, Andrew has been resigned. Secretary BENNETT, John Paul has been resigned. Secretary NEWBURY, Alan Henry John has been resigned. Director BENNETT, John Paul has been resigned. Director EDWARDS, Dennis William has been resigned. Director MATTS, Victor Geoffrey Flavell has been resigned. Director NEWBURY, Alan Henry John has been resigned. Director WOOLLEY, Margaret Christabel has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALEXANDER, Harvey Louis
Appointed Date: 27 November 2009
64 years old

Resigned Directors

Secretary
AGG, John Maxwell
Resigned: 01 October 2013
Appointed Date: 01 November 1999
Secretary
BARRACLIFFE, Andrew
Resigned: 01 May 2017
Appointed Date: 01 October 2013
Secretary
BENNETT, John Paul
Resigned: 31 October 1999
Appointed Date: 02 October 1995
Secretary
NEWBURY, Alan Henry John
Resigned: 02 October 1995
Director
BENNETT, John Paul
Resigned: 31 October 2010
Appointed Date: 01 August 1996
72 years old
Director
EDWARDS, Dennis William
Resigned: 27 November 2009
96 years old
Director
MATTS, Victor Geoffrey Flavell
Resigned: 27 November 2009
Appointed Date: 05 November 2009
70 years old
Director
NEWBURY, Alan Henry John
Resigned: 13 October 1995
Appointed Date: 01 November 1991
95 years old
Director
WOOLLEY, Margaret Christabel
Resigned: 31 October 1991
90 years old

Persons With Significant Control

Smith Bros & Webb Limited
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA WASHING & CLEANING SYSTEMS LIMITED Events

18 May 2017
Termination of appointment of Andrew Barracliffe as a secretary on 1 May 2017
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 75 more events
12 May 1989
Full accounts made up to 30 June 1988
05 May 1988
Full accounts made up to 30 June 1987
27 Apr 1988
Return made up to 03/03/88; full list of members
08 Apr 1987
Full accounts made up to 30 June 1986
08 Apr 1987
Return made up to 19/03/87; full list of members

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