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WETTON CLEANING SERVICES LIMITED

Learn more about WETTON CLEANING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE HOUSE, 2 PEMBROKE ROAD, SEVENOAKS, KENT, ENGLAND, TN13 1XR

WETTON CLEANING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00473038
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.19
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81210 - General cleaning of buildings

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.27
HORNINGTON INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.08.29
BARCLAYS BANK PLC
- Outstanding on 2014.11.22
BARCLAYS BANK PLC
- Outstanding on 2015.02.27
BARCLAYS BANK PLC
- Outstanding on 2015.07.08
BARCLAYS BANK PLC
- Outstanding on 2015.07.08

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SUZANNE HOLMES / 01/03/2016
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BAKER / 01/03/2016
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JASON SEAN BAKER / 01/03/2016
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SUZANNE HOLMES / 01/03/2016
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JASON SEAN BAKER / 01/03/2016
Form type: CH01
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BAKER / 01/03/2016
Form type: CH01
Date: 2016.04.26
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REGISTERED OFFICE CHANGED ON 25/02/2016 FROM, WETTON HOUSE, 278-280 ST JAMESS ROAD, LONDON, SE1 5JX
Form type: AD01
Date: 2016.02.25
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 8582.81
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REGISTRATION OF A CHARGE / CHARGE CODE 004730380016
Form type: MR01
Date: 2015.07.08
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REGISTRATION OF A CHARGE / CHARGE CODE 004730380015
Form type: MR01
Date: 2015.07.08
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19/11/14 STATEMENT OF CAPITAL GBP 8582.81
Form type: SH06
Date: 2015.06.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.03.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.03.13
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REGISTRATION OF A CHARGE / CHARGE CODE 004730380014
Form type: MR01
Date: 2015.02.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004730380013
Form type: MR01
Date: 2014.11.22
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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APPOINTMENT TERMINATED, SECRETARY JASON BAKER
Form type: TM02
Date: 2014.11.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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10/12/12 STATEMENT OF CAPITAL GBP 8587.25
Form type: SH06
Date: 2012.12.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.12.10
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SECTION 519
Form type: MISC
Date: 2012.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.29
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03/10/11 FULL LIST
Form type: AR01
Date: 2012.02.28
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02/10/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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23/08/11 STATEMENT OF CAPITAL GBP 8591.06
Form type: SH06
Date: 2011.08.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.01.08
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ADOPT ARTICLES 12/11/2010
Form type: RES01
Date: 2010.11.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.11.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.11.17
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.19
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HOLMES / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BAKER / 01/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / JASON SEAN BAKER / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HOLMES / 02/11/2009
Form type: CH01
Date: 2009.11.13
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SECRETARY'S CHANGE OF PARTICULARS / JASON SEAN BAKER / 01/10/2009
Form type: CH03
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JASON SEAN BAKER / 01/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BAKER / 02/11/2009
Form type: CH01
Date: 2009.11.13
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.09.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.08.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.06.27
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.22

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Company directors and board members:

JASON SEAN BAKER (current)
Director, FINANCIAL DIRECTOR, 1998.07.01
ESTATE HOUSE 2 PEMBROKE ROAD , SEVENOAKS
TN13 1XR, KENT
JUSTIN BAKER (current)
Director, OPERATIONAL DIRECTOR, 2000.06.20
ESTATE HOUSE 2 PEMBROKE ROAD , SEVENOAKS
TN13 1XR, KENT
NICOLA SUZANNE HOLMES (current)
Director, MANAGING DIRECTOR, 1998.03.01
ESTATE HOUSE 2 PEMBROKE ROAD , SEVENOAKS
TN13 1XR, KENT
JASON SEAN BAKER (resigned)
Secretary, 1998.07.01 - 2013.10.13
WETTON HOUSE 278-280 ST JAMES ROAD , LONDON
SE1 5JX
DAVID MICHAEL BELL (resigned)
Secretary, COMPANY SECRETARY, 1995.06.26 - 1998.06.30
17 GREENHEYS DRIVE SOUTH WOODFORD , LONDON
E18 2HA
DONALD BRUCE PEARSE (resigned)
Secretary, 1991.10.18 - 1994.06.01
3 WICKEN ROAD NEWPORT , SAFFRON WALDEN
CB11 3QD, ESSEX
FRANK SLATER (resigned)
Secretary, DIRECTOR, 1994.06.01 - 1995.04.21
41 SORREL BANK LINTON GLADE , CROYDON
CR0 9LW, SURREY
CHARLES FREDERICK BAKER (resigned)
Director, CONTRACTS MANAGER, 1991.10.18 - 2000.01.01
TANNERS MANOR LIONS GREEN , WALDRON
TN21 0PJ, EAST SUSSEX
MARGARET JOAN BAKER (resigned)
Director, HOUSEWIFE, 1991.10.18 - 2000.04.01
CLEVELANDS BENOVER ROAD YALDING , MAIDSTONE
ME18 6AS, KENT

Companies near to WETTON CLEANING SERVICES ltd.

Information about the Private Limited Company WETTON CLEANING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data