WESTGROVE CLEANING SERVICES LTD
CHESHIRE

Hellopages » Cheshire » Warrington » WA1 1QY
Company number 03599280
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address 940 LAKESIDE DRIVE, CENTRE PARK SQUARE, WARRINGTON, CHESHIRE, ENGLAND, WA1 1QY
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of WESTGROVE CLEANING SERVICES LTD are www.westgrovecleaningservices.co.uk, and www.westgrove-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Westgrove Cleaning Services Ltd is a Private Limited Company. The company registration number is 03599280. Westgrove Cleaning Services Ltd has been working since 16 July 1998. The present status of the company is Active. The registered address of Westgrove Cleaning Services Ltd is 940 Lakeside Drive Centre Park Square Warrington Cheshire England Wa1 1qy. . WHITTLE, Simon Morton, Mr is a Secretary of the company. FIVES, Stephen Paul is a Director of the company. WHITTLE, Simon Morton, Mr is a Director of the company. Secretary BRADLEY, Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRADLEY, Mark has been resigned. Director CREWE, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
WHITTLE, Simon Morton, Mr
Appointed Date: 31 August 2001
Director
FIVES, Stephen Paul
Appointed Date: 01 September 1998
56 years old
Director
WHITTLE, Simon Morton, Mr
Appointed Date: 01 June 1999
57 years old

Resigned Directors

Secretary
BRADLEY, Mark
Resigned: 31 August 2001
Appointed Date: 16 July 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998
Director
BRADLEY, Mark
Resigned: 31 August 2001
Appointed Date: 16 July 1998
59 years old
Director
CREWE, John
Resigned: 01 June 1999
Appointed Date: 16 July 1998
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 1998
Appointed Date: 16 July 1998

Persons With Significant Control

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

WESTGROVE CLEANING SERVICES LTD Events

29 Jul 2016
Confirmation statement made on 9 July 2016 with updates
23 Jun 2016
Accounts for a small company made up to 31 December 2015
18 Apr 2016
Change of share class name or designation
18 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
05 Aug 1998
Accounting reference date extended from 31/07/99 to 31/08/99
28 Jul 1998
New secretary appointed;new director appointed
28 Jul 1998
Director resigned
21 Jul 1998
New director appointed
16 Jul 1998
Incorporation

WESTGROVE CLEANING SERVICES LTD Charges

2 January 2015
Charge code 0359 9280 0013
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: As more particularly described in paragraph 2 of the deed…
2 January 2015
Charge code 0359 9280 0012
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: As more particularly described in paragraph 2 of the deed…
2 January 2015
Charge code 0359 9280 0011
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: As more particularly described in paragraph 2 of the deed…
28 February 2011
Legal mortgage
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 940 lakeside drive centre park warrington t/no. CH326000…
7 February 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 November 2007
Debenture
Delivered: 22 November 2007
Status: Satisfied on 13 December 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 November 2007
Debenture
Delivered: 16 November 2007
Status: Satisfied on 13 December 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 December 2006
Legal charge
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 940 lakeside drive centre park, warrington, cheshire. By…
8 October 2003
Debenture
Delivered: 11 October 2003
Status: Satisfied on 4 February 2011
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
6 October 2003
Debenture
Delivered: 14 October 2003
Status: Satisfied on 5 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2001
Rent deposit deed
Delivered: 21 July 2001
Status: Satisfied on 4 February 2011
Persons entitled: Jubilee Estates Limited
Description: The sum of £1,675.00 placed in a separate designated…
22 November 2000
Debenture
Delivered: 4 December 2000
Status: Satisfied on 10 March 2004
Persons entitled: Singer & Friedlander Factors Limited
Description: All book and other debts due to the company from time to…
3 August 1999
Debenture
Delivered: 5 August 1999
Status: Satisfied on 10 March 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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