PRO-KLEAN VALETING LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5YG

Company number 05601296
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 6 COOKE CLOSE, WARWICK, WARWICKSHIRE, CV34 5YG
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 90 . The most likely internet sites of PRO-KLEAN VALETING LIMITED are www.prokleanvaleting.co.uk, and www.pro-klean-valeting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Warwick Parkway Rail Station is 1.5 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 7.4 miles; to Coventry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Klean Valeting Limited is a Private Limited Company. The company registration number is 05601296. Pro Klean Valeting Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Pro Klean Valeting Limited is 6 Cooke Close Warwick Warwickshire Cv34 5yg. The company`s financial liabilities are £6.3k. It is £-6.42k against last year. The cash in hand is £9.06k. It is £-10.67k against last year. And the total assets are £33.79k, which is £13.11k against last year. ALAN, Richard is a Director of the company. Secretary GIL-ARRANZ, Marcel Fernando has been resigned. Secretary GREEN, Martin Nicholas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FLETCHER, Paul Francis has been resigned. Director GREEN, Martin Nicholas has been resigned. The company operates in "Specialised cleaning services".


pro-klean valeting Key Finiance

LIABILITIES £6.3k
-51%
CASH £9.06k
-55%
TOTAL ASSETS £33.79k
+63%
All Financial Figures

Current Directors

Director
ALAN, Richard
Appointed Date: 24 October 2005
56 years old

Resigned Directors

Secretary
GIL-ARRANZ, Marcel Fernando
Resigned: 05 May 2011
Appointed Date: 24 April 2008

Secretary
GREEN, Martin Nicholas
Resigned: 24 April 2008
Appointed Date: 24 October 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005

Director
FLETCHER, Paul Francis
Resigned: 30 November 2006
Appointed Date: 24 October 2005
58 years old

Director
GREEN, Martin Nicholas
Resigned: 24 April 2008
Appointed Date: 24 October 2005
55 years old

Persons With Significant Control

Mr Richard Alan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PRO-KLEAN VALETING LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 30 November 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 90

29 Oct 2015
Register(s) moved to registered inspection location Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
12 Dec 2006
Director resigned
24 Nov 2006
Return made up to 24/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

23 Feb 2006
Registered office changed on 23/02/06 from: 10 yardley close, warwick, CV34 5EY
24 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation

PRO-KLEAN VALETING LIMITED Charges

21 May 2008
Debenture deed
Delivered: 27 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…