HY-KLEEN OF WARWICK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4JN

Company number 02950627
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address UNIT 10, CATTELL ROAD, WARWICK, CV34 4JN
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 . The most likely internet sites of HY-KLEEN OF WARWICK LIMITED are www.hykleenofwarwick.co.uk, and www.hy-kleen-of-warwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Warwick Parkway Rail Station is 1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 7.9 miles; to Coventry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hy Kleen of Warwick Limited is a Private Limited Company. The company registration number is 02950627. Hy Kleen of Warwick Limited has been working since 20 July 1994. The present status of the company is Active. The registered address of Hy Kleen of Warwick Limited is Unit 10 Cattell Road Warwick Cv34 4jn. The company`s financial liabilities are £16.98k. It is £15.17k against last year. The cash in hand is £8.97k. It is £6.02k against last year. And the total assets are £148.17k, which is £41.55k against last year. HUNT, Brian William is a Secretary of the company. SUTER, Julie Ann is a Director of the company. SUTER, June is a Director of the company. Secretary SUTER, Mark Denis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SUTER, Denis Frederick has been resigned. Director SUTER, Mark Denis has been resigned. The company operates in "Other cleaning services".


hy-kleen of warwick Key Finiance

LIABILITIES £16.98k
+836%
CASH £8.97k
+204%
TOTAL ASSETS £148.17k
+38%
All Financial Figures

Current Directors

Secretary
HUNT, Brian William
Appointed Date: 01 August 1998
Director
SUTER, Julie Ann
Appointed Date: 27 December 2007
59 years old
Director
SUTER, June
Appointed Date: 27 December 2007
86 years old

Resigned Directors

Secretary
SUTER, Mark Denis
Resigned: 01 August 1998
Appointed Date: 20 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 1994
Appointed Date: 20 July 1994
Director
SUTER, Denis Frederick
Resigned: 26 December 2007
Appointed Date: 20 July 1994
94 years old
Director
SUTER, Mark Denis
Resigned: 01 August 1998
Appointed Date: 20 July 1994
64 years old

Persons With Significant Control

Mrs June Suter
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Julie Ann Suter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HY-KLEEN OF WARWICK LIMITED Events

08 Aug 2016
Confirmation statement made on 20 July 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
...
... and 49 more events
01 May 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 May 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1995
Return made up to 20/07/95; full list of members
26 Jul 1994
Secretary resigned
20 Jul 1994
Incorporation

HY-KLEEN OF WARWICK LIMITED Charges

26 February 2008
Debenture
Delivered: 28 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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