RAPID COMMERCIAL CLEANING SERVICES LIMITED
WOKINGHAM CALLAMWELL LIMITED

Hellopages » Berkshire » Wokingham » RG41 2FD

Company number 03848546
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 1A OAKLANDS BUSINESS CENTRE, OAKLANDS PARK, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2FD
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RAPID COMMERCIAL CLEANING SERVICES LIMITED are www.rapidcommercialcleaningservices.co.uk, and www.rapid-commercial-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Blackwater Rail Station is 5.7 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.7 miles; to Ash Vale Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rapid Commercial Cleaning Services Limited is a Private Limited Company. The company registration number is 03848546. Rapid Commercial Cleaning Services Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Rapid Commercial Cleaning Services Limited is 1a Oaklands Business Centre Oaklands Park Wokingham Berkshire England Rg41 2fd. . CLAXTON, Paul Arthur is a Secretary of the company. CLAXTON, Paul Arthur is a Director of the company. WHITTON, Jeffrey Mark is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SMITH, Simon Paul has been resigned. Secretary HARCOURT REGISTRARS LIMITED has been resigned. Director ABDULLAH, Iqbal has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director SMITH, Simon Paul has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
CLAXTON, Paul Arthur
Appointed Date: 07 January 2003
Director
CLAXTON, Paul Arthur
Appointed Date: 29 September 1999
50 years old
Director
WHITTON, Jeffrey Mark
Appointed Date: 29 September 1999
55 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 29 September 1999
Appointed Date: 27 September 1999
Secretary
SMITH, Simon Paul
Resigned: 30 April 2015
Appointed Date: 01 July 2007
Secretary
HARCOURT REGISTRARS LIMITED
Resigned: 07 January 2003
Appointed Date: 29 September 1999
Director
ABDULLAH, Iqbal
Resigned: 12 March 2004
Appointed Date: 29 September 1999
49 years old
Nominee Director
DOYLE, Betty June
Resigned: 29 September 1999
Appointed Date: 27 September 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 29 September 1999
Appointed Date: 27 September 1999
84 years old
Director
SMITH, Simon Paul
Resigned: 30 April 2015
Appointed Date: 01 July 2007
60 years old

Persons With Significant Control

Mr Jeffrey Mark Whitton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Whitton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Arthur Claxton
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

RAPID COMMERCIAL CLEANING SERVICES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Registered office address changed from Bridgeworks, Bridge Road Sunninghill Ascot Berkshire SL5 9NL to 1a Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD on 8 October 2015
25 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,002
...
... and 67 more events
18 Oct 1999
Secretary resigned;director resigned
18 Oct 1999
New secretary appointed
18 Oct 1999
Registered office changed on 18/10/99 from: 96-99 temple chambers temple avenue london EC4Y 0HP
07 Oct 1999
Company name changed callamwell LIMITED\certificate issued on 08/10/99
27 Sep 1999
Incorporation

RAPID COMMERCIAL CLEANING SERVICES LIMITED Charges

4 September 2015
Charge code 0384 8546 0002
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1A oaklands business centre oaklands park…
10 February 2000
Debenture
Delivered: 23 February 2000
Status: Satisfied on 12 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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