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WE ARE CLEANING (G.B.) LIMITED

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

This company is commonly known as We Are Cleaning (g.b.) Limited. The company was founded 45 years ago and was given the registration number 01394256. The firm's registered office is in WEYBRIDGE. You can find them at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WE ARE CLEANING (G.B.) LIMITED
Company Number:01394256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1978
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Shard, 32 London Bridge Street, London, SE1 9SG

Director21 May 2021Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director22 October 2021Active
14 Hale End, Hook Heath, Woking, GU22 0LH

Secretary01 October 2005Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS

Secretary30 May 2002Active
87 Neville Road, Shirley, Solihull, B90 2QX

Secretary01 October 1997Active
Meadow End, Holy Cross Lane, Belbroughton, DY9 9SH

Secretary-Active
25, Hammond End, Farnham Common, Slough, United Kingdom, SL2 3LG

Director11 April 2002Active
14 Hale End, Hook Heath, Woking, GU22 0LH

Director01 October 2005Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director01 August 2016Active
12 Marshall Road, Godalming, GU7 3AS

Director16 March 2009Active
3 Fairwater Drive, New Haw, Addlestone, KT15 3LP

Director11 April 2002Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS

Director30 May 2002Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director22 February 2021Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director28 February 2019Active
Carmel 69 Rosemary Hill Road, Little Aston, Sutton Coldfield, B74 4HH

Director-Active
Millers Brook Chertsey Road, Chobham, Woking, GU24 8NB

Director11 April 2002Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director16 June 2020Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director03 October 2016Active
Hamble House, Green Lane, Lower Swanwick, SO31 7DF

Director-Active
Meadow End, Holy Cross Lane, Belbroughton, DY9 9SH

Director-Active
Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW

Director12 March 2012Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL

Director13 May 2019Active
Iss House, Genesis Business Park, Albert Drive Woking, GU21 5RW

Director01 June 2015Active

People with Significant Control

Iss Brightspark Limited
Notified on:04 November 2022
Status:Active
Country of residence:England
Address:Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control:
  • Ownership of shares 75 to 100 percent
C.S.F.M. (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-11Gazette

Gazette dissolved liquidation.

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2023-12-11Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-14Address

Change registered office address company with date old address new address.

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2022-12-14Resolution

Resolution.

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2022-12-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-10-17Resolution

Resolution.

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2022-10-17Resolution

Resolution.

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2022-10-17Incorporation

Memorandum articles.

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2022-10-11Capital

Capital statement capital company with date currency figure.

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2022-10-11Capital

Legacy.

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2022-10-11Insolvency

Legacy.

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2022-10-11Resolution

Resolution.

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2022-09-22Accounts

Accounts with accounts type dormant.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-09-01Mortgage

Mortgage satisfy charge full.

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2022-09-01Mortgage

Mortgage satisfy charge full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Appoint person director company with name date.

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2021-11-04Officers

Termination director company with name termination date.

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2021-08-07Accounts

Accounts with accounts type dormant.

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2021-08-03Officers

Termination director company with name termination date.

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2021-06-03Officers

Appoint person director company with name date.

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