CLEAN WAY LIMITED
S.A. WIND-DOWN LIMITED

Hellopages » Greater London » Westminster » SW1V 2RS
Company number 01336372
Status Active
Incorporation Date 28 October 1977
Company Type Private Limited Company
Address 50 VAUXHALL BRIDGE ROAD, LONDON, SW1V 2RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Appointment of Mr Arnaud Marie Gildas Erulin as a director on 21 October 2016; Termination of appointment of Bernard Henri Hector Rongvaux as a director on 21 October 2016. The most likely internet sites of CLEAN WAY LIMITED are www.cleanway.co.uk, and www.clean-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Barbican Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clean Way Limited is a Private Limited Company. The company registration number is 01336372. Clean Way Limited has been working since 28 October 1977. The present status of the company is Active. The registered address of Clean Way Limited is 50 Vauxhall Bridge Road London Sw1v 2rs. . LANGLOIS, Patrick Marc Jean is a Secretary of the company. ERULIN, Arnaud Marie Gildas is a Director of the company. LANGLOIS, Patrick Marc Jean is a Director of the company. SOULA, Olivier is a Director of the company. Secretary CARLIN, Jean-Pierre has been resigned. Secretary DELMAS, Laurent Marie has been resigned. Secretary FOURIER, Laurent Jean Marie Olivier has been resigned. Secretary FRAY, Frances Marie has been resigned. Secretary MCFEELEY, Michelle Jane has been resigned. Secretary SCOTT, Michael James has been resigned. Director BARDOUX, Robert Maurice has been resigned. Director CARLIN, Jean-Pierre has been resigned. Director DELMAS, Laurent Marie has been resigned. Director DU MONCEAU DE BERGENDAL, John Maurice Gabriel has been resigned. Director FOURIER, Laurent Jean Marie Olivier has been resigned. Director FRAY, Frances Marie has been resigned. Director HARVEY, Susan Gillian has been resigned. Director MARTIN REGNIAULT, Arnaud has been resigned. Director MCFEELEY, Michelle Jane has been resigned. Director MOTEL, Paul-Henri Marie has been resigned. Director RONGVAUX, Bernard Henri Hector has been resigned. Director SCOTT, Michael James has been resigned. Director THEREZIEN, Laurent has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LANGLOIS, Patrick Marc Jean
Appointed Date: 03 October 2007
Director
ERULIN, Arnaud Marie Gildas
Appointed Date: 21 October 2016
55 years old
Director
LANGLOIS, Patrick Marc Jean
Appointed Date: 03 October 2007
56 years old
Director
SOULA, Olivier
Appointed Date: 11 December 2014
45 years old

Resigned Directors

Secretary
CARLIN, Jean-Pierre
Resigned: 07 October 1993
Secretary
DELMAS, Laurent Marie
Resigned: 03 October 2007
Appointed Date: 03 September 2004
Secretary
FOURIER, Laurent Jean Marie Olivier
Resigned: 03 September 2004
Appointed Date: 01 January 2004
Secretary
FRAY, Frances Marie
Resigned: 30 September 1996
Appointed Date: 20 November 1995
Secretary
MCFEELEY, Michelle Jane
Resigned: 31 December 2003
Appointed Date: 01 October 1996
Secretary
SCOTT, Michael James
Resigned: 20 November 1995
Appointed Date: 07 October 1993
Director
BARDOUX, Robert Maurice
Resigned: 09 March 2006
Appointed Date: 01 August 2003
83 years old
Director
CARLIN, Jean-Pierre
Resigned: 07 October 1993
75 years old
Director
DELMAS, Laurent Marie
Resigned: 01 October 2010
Appointed Date: 03 September 2004
62 years old
Director
DU MONCEAU DE BERGENDAL, John Maurice Gabriel
Resigned: 01 November 2001
87 years old
Director
FOURIER, Laurent Jean Marie Olivier
Resigned: 03 September 2004
Appointed Date: 01 January 2000
60 years old
Director
FRAY, Frances Marie
Resigned: 30 September 1996
Appointed Date: 20 November 1995
70 years old
Director
HARVEY, Susan Gillian
Resigned: 31 December 1999
78 years old
Director
MARTIN REGNIAULT, Arnaud
Resigned: 01 August 2003
Appointed Date: 01 November 2001
72 years old
Director
MCFEELEY, Michelle Jane
Resigned: 31 December 2003
Appointed Date: 01 January 2000
58 years old
Director
MOTEL, Paul-Henri Marie
Resigned: 14 November 2014
Appointed Date: 28 May 2010
53 years old
Director
RONGVAUX, Bernard Henri Hector
Resigned: 21 October 2016
Appointed Date: 01 October 2010
70 years old
Director
SCOTT, Michael James
Resigned: 20 November 1995
Appointed Date: 07 October 1993
68 years old
Director
THEREZIEN, Laurent
Resigned: 03 October 2007
Appointed Date: 09 March 2006
62 years old

Persons With Significant Control

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

CLEAN WAY LIMITED Events

15 May 2017
Confirmation statement made on 30 April 2017 with updates
17 Nov 2016
Appointment of Mr Arnaud Marie Gildas Erulin as a director on 21 October 2016
24 Oct 2016
Termination of appointment of Bernard Henri Hector Rongvaux as a director on 21 October 2016
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 99
...
... and 103 more events
28 Mar 1988
Director resigned;new director appointed
11 Aug 1987
Full accounts made up to 31 December 1986
11 Aug 1987
Return made up to 24/06/87; full list of members
18 Jun 1986
Accounts for a small company made up to 31 December 1985
21 May 1986
Return made up to 28/03/86; full list of members

Similar Companies

CLEAN WATER SOLUTIONS LIMITED CLEAN WATFORD LIMITED CLEAN WHEEL SOLUTIONS LTD CLEAN WHEELS LTD CLEAN WHEELS SYNDICATE LTD. CLEAN WHITE COMPANY LIMITED CLEAN WINDOWS & GUTTERS LIMITED