About

Registered Number: 04512889
Date of Incorporation: 16/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 33 Thingwall Road, Irby, Wirral, CH61 3UE,

 

Based in Wirral, Heswall Cleaning Services Ltd was founded on 16 August 2002, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The current directors of this business are listed as Jones, Symon Haydn, Jones, Angela Michelle at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Symon Haydn 16 August 2002 - 1
JONES, Angela Michelle 16 August 2002 28 February 2018 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 16 August 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 01 September 2018
TM01 - Termination of appointment of director 22 August 2018
PSC07 - N/A 22 August 2018
AD01 - Change of registered office address 23 November 2017
AA - Annual Accounts 23 November 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 28 October 2016
CS01 - N/A 17 August 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2016
AR01 - Annual Return 19 August 2015
AD01 - Change of registered office address 19 August 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 19 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2013
AA - Annual Accounts 17 April 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 18 August 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 19 August 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 11 August 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 20 August 2009
AA - Annual Accounts 17 September 2008
363a - Annual Return 18 August 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 25 July 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 06 September 2006
287 - Change in situation or address of Registered Office 16 September 2005
363s - Annual Return 25 August 2005
AA - Annual Accounts 04 August 2005
287 - Change in situation or address of Registered Office 25 July 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 19 August 2003
RESOLUTIONS - N/A 23 October 2002
RESOLUTIONS - N/A 23 October 2002
RESOLUTIONS - N/A 23 October 2002
RESOLUTIONS - N/A 23 October 2002
RESOLUTIONS - N/A 23 October 2002
225 - Change of Accounting Reference Date 16 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2002
287 - Change in situation or address of Registered Office 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288b - Notice of resignation of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
NEWINC - New incorporation documents 16 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.