SWISSMAID UK LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 2AA

Company number 04330041
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address SUITE 1 WOLVERSDENE CLUB, DENE ROAD, ANDOVER, HAMPSHIRE, SP10 2AA
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of SWISSMAID UK LIMITED are www.swissmaiduk.co.uk, and www.swissmaid-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Whitchurch (Hants) Rail Station is 6.4 miles; to Grateley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swissmaid Uk Limited is a Private Limited Company. The company registration number is 04330041. Swissmaid Uk Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Swissmaid Uk Limited is Suite 1 Wolversdene Club Dene Road Andover Hampshire Sp10 2aa. . TYLER, Andrew John is a Secretary of the company. TYLER, Christalla is a Director of the company. Secretary BURRELL, Julian Frederick has been resigned. Secretary SHEPHERD, Wesley has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BURRELL, Ellenor Aloisia has been resigned. Director SHEPHERD, Wesley Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
TYLER, Andrew John
Appointed Date: 16 May 2014
Director
TYLER, Christalla
Appointed Date: 24 August 2012
55 years old

Resigned Directors

Secretary
BURRELL, Julian Frederick
Resigned: 24 August 2012
Appointed Date: 30 November 2001
Secretary
SHEPHERD, Wesley
Resigned: 16 May 2014
Appointed Date: 24 August 2012
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 November 2001
Appointed Date: 28 November 2001
Director
BURRELL, Ellenor Aloisia
Resigned: 24 August 2012
Appointed Date: 28 November 2001
83 years old
Director
SHEPHERD, Wesley Robert
Resigned: 31 August 2012
Appointed Date: 24 August 2012
48 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Christalla Tyler
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SWISSMAID UK LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Feb 2016
Micro company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015
Register inspection address has been changed from 52 Basepoint East Portway Caxton Close Andover Hampshire SP10 3FG England to Suite 1 Wolversdene Club Dene Road Andover Hampshire SP10 2AA
16 Dec 2015
Registered office address changed from , 52 Basepoint, East Portway Caxton Close, Andover, Hampshire, SP10 3FG to Suite 1 Wolversdene Club Dene Road Andover Hampshire SP10 2AA on 16 December 2015
...
... and 45 more events
03 Apr 2002
New secretary appointed
03 Apr 2002
New director appointed
30 Nov 2001
Secretary resigned
30 Nov 2001
Director resigned
28 Nov 2001
Incorporation

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