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HY-KLEEN OF WARWICK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hy-kleen Of Warwick Limited. The company was founded 29 years ago and was given the registration number 02950627. The firm's registered office is in WARWICK. You can find them at Unit 10, Cattell Road, Warwick, . This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:HY-KLEEN OF WARWICK LIMITED
Company Number:02950627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1994
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:Unit 10, Cattell Road, Warwick, CV34 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Cattell Road, Warwick, United Kingdom, CV34 4JN

Secretary01 August 1998Active
Unit 10, Cattell Road, Warwick, United Kingdom, CV34 4JN

Director27 December 2007Active
Unit 10, Cattell Road, Warwick, United Kingdom, CV34 4JN

Director27 December 2007Active
19 Northwick Crescent, Solihull, B91 3TU

Secretary20 July 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 1994Active
Myton House Langley Road, Claverdon, Warwick, CV35 8QA

Director20 July 1994Active
19 Northwick Crescent, Solihull, B91 3TU

Director20 July 1994Active

People with Significant Control

Miss Julie Ann Suter
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Unit 10, Cattell Road, Warwick, England, CV34 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs June Suter
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:Unit 10, Cattell Road, Warwick, England, CV34 4JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-05-15Mortgage

Mortgage satisfy charge full.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-04-23Capital

Capital variation of rights attached to shares.

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2019-04-23Capital

Capital variation of rights attached to shares.

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2019-04-23Capital

Capital name of class of shares.

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2019-04-23Resolution

Resolution.

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2019-04-23Resolution

Resolution.

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2019-04-23Change of constitution

Statement of companys objects.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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