PROGRAMMED CLEANING & SUPPORT SERVICES LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD18 7WR

Company number 04925072
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 126 RICKMANSWORTH ROAD, WATFORD, WD18 7WR
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Statement of capital on 11 October 2016 GBP 100 ; Solvency Statement dated 14/09/16. The most likely internet sites of PROGRAMMED CLEANING & SUPPORT SERVICES LTD are www.programmedcleaningsupportservices.co.uk, and www.programmed-cleaning-support-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.2 miles; to South Greenford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Programmed Cleaning Support Services Ltd is a Private Limited Company. The company registration number is 04925072. Programmed Cleaning Support Services Ltd has been working since 08 October 2003. The present status of the company is Active. The registered address of Programmed Cleaning Support Services Ltd is 126 Rickmansworth Road Watford Wd18 7wr. . BASS, Joanne is a Director of the company. MARTINDALE, Kevin Peter is a Director of the company. MARTINDALE, Paul Andrew is a Director of the company. Secretary GREEN, Julia Elaine has been resigned. Secretary GREEN, Philip John has been resigned. Director GREEN, Julia Elaine has been resigned. Director GREEN, Philip John has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Director
BASS, Joanne
Appointed Date: 01 October 2012
62 years old
Director
MARTINDALE, Kevin Peter
Appointed Date: 01 October 2012
60 years old
Director
MARTINDALE, Paul Andrew
Appointed Date: 01 October 2012
64 years old

Resigned Directors

Secretary
GREEN, Julia Elaine
Resigned: 09 October 2003
Appointed Date: 08 October 2003
Secretary
GREEN, Philip John
Resigned: 01 October 2012
Appointed Date: 10 October 2003
Director
GREEN, Julia Elaine
Resigned: 02 September 2016
Appointed Date: 08 October 2003
67 years old
Director
GREEN, Philip John
Resigned: 02 September 2016
Appointed Date: 08 October 2003
69 years old

Persons With Significant Control

The Jpm Group Companies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROGRAMMED CLEANING & SUPPORT SERVICES LTD Events

31 Oct 2016
Confirmation statement made on 8 October 2016 with updates
11 Oct 2016
Statement of capital on 11 October 2016
  • GBP 100
11 Oct 2016
Solvency Statement dated 14/09/16
29 Sep 2016
Statement by Directors
29 Sep 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 47 more events
28 Nov 2003
Accounting reference date shortened from 31/10/04 to 31/07/04
11 Nov 2003
Particulars of mortgage/charge
28 Oct 2003
Secretary resigned
28 Oct 2003
New secretary appointed
08 Oct 2003
Incorporation

PROGRAMMED CLEANING & SUPPORT SERVICES LTD Charges

17 September 2014
Charge code 0492 5072 0002
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 November 2003
Debenture
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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