WYCLEAN GROUP LIMITED
HIGH WYCOMBE WYCOMBE CLEANING SERVICES LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 6EQ
Company number 04756722
Status Active
Incorporation Date 7 May 2003
Company Type Private Limited Company
Address UNIT 4 VALLEY BUSINESS CENTRE, GORDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6EQ
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 . The most likely internet sites of WYCLEAN GROUP LIMITED are www.wycleangroup.co.uk, and www.wyclean-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.3 miles; to Slough Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wyclean Group Limited is a Private Limited Company. The company registration number is 04756722. Wyclean Group Limited has been working since 07 May 2003. The present status of the company is Active. The registered address of Wyclean Group Limited is Unit 4 Valley Business Centre Gordon Road High Wycombe Buckinghamshire Hp13 6eq. . GONCALVES, Karen Pauline is a Director of the company. WUNDERLICH, Benny is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Secretary EVANS, Phillip Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GALLYOT, Bernard Dominic Joseph has been resigned. Director HUGHES, Michael Thomas has been resigned. Director JOHNSTON, Francis William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
GONCALVES, Karen Pauline
Appointed Date: 01 November 2009
65 years old

Director
WUNDERLICH, Benny
Appointed Date: 03 May 2016
47 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 30 April 2004
Appointed Date: 07 May 2003

Secretary
EVANS, Phillip Peter
Resigned: 28 July 2009
Appointed Date: 01 September 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

Director
GALLYOT, Bernard Dominic Joseph
Resigned: 31 July 2014
Appointed Date: 01 June 2009
74 years old

Director
HUGHES, Michael Thomas
Resigned: 03 May 2016
Appointed Date: 01 September 2003
71 years old

Director
JOHNSTON, Francis William
Resigned: 30 April 2004
Appointed Date: 07 May 2003
73 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 May 2003
Appointed Date: 07 May 2003

WYCLEAN GROUP LIMITED Events

27 Jan 2017
Auditor's resignation
05 Sep 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

10 May 2016
Termination of appointment of Michael Thomas Hughes as a director on 3 May 2016
10 May 2016
Appointment of Mr Benny Wunderlich as a director on 3 May 2016
...
... and 48 more events
22 May 2003
New secretary appointed
22 May 2003
New director appointed
22 May 2003
Secretary resigned
22 May 2003
Director resigned
07 May 2003
Incorporation

WYCLEAN GROUP LIMITED Charges

25 November 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 January 2005
Debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…