Safetykleen Group Services Limited in 950 Great West Road BRENTFORD

Safetykleen Group Services Limited BRENTFORD

Founded in 2008, Safetykleen Group Services, classified under reg no. 06544285 is an active company. Currently registered at Profile West TW8 9ES, Brentford the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 28th January 2010 Safetykleen Group Services Limited is no longer carrying the name Wp Bidco.

The company has 3 directors, namely Helen C., Erwin W. and Andrew G.. Of them, Andrew G. has been with the company the longest, being appointed on 10 February 2017 and Helen C. has been with the company for the least time - from 11 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Safetykleen Group Services Limited Address / Contact

Office Address	Profile West
Office Address2	950 Great West Road
Town	Brentford
Post code	TW8 9ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06544285
Date of Incorporation	Wed, 26th Mar 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Helen C.

Position: Director

Appointed: 11 March 2022

Erwin W.

Position: Director

Appointed: 01 February 2021

Andrew G.

Position: Director

Appointed: 10 February 2017

Jan V.

Position: Director

Appointed: 25 March 2021

Resigned: 21 February 2022

Meine O.

Position: Director

Appointed: 02 July 2020

Resigned: 01 February 2021

Andrew F.

Position: Secretary

Appointed: 23 July 2015

Resigned: 02 July 2020

Michael G.

Position: Director

Appointed: 02 April 2015

Resigned: 10 February 2017

Geoffrey B.

Position: Director

Appointed: 12 June 2014

Resigned: 09 January 2018

Andrew F.

Position: Director

Appointed: 12 June 2014

Resigned: 02 July 2020

Klaus B.

Position: Director

Appointed: 12 June 2014

Resigned: 02 April 2015

Philippe M.

Position: Director

Appointed: 01 January 2014

Resigned: 02 July 2020

Darren H.

Position: Director

Appointed: 25 January 2012

Resigned: 12 September 2014

Juan M.

Position: Director

Appointed: 25 January 2012

Resigned: 29 December 2012

Jose F.

Position: Director

Appointed: 25 January 2012

Resigned: 12 June 2014

Swagatam M.

Position: Director

Appointed: 16 June 2010

Resigned: 12 June 2014

Geoffrey B.

Position: Secretary

Appointed: 18 June 2008

Resigned: 23 July 2015

Andrew J.

Position: Director

Appointed: 18 June 2008

Resigned: 31 March 2010

John F.

Position: Director

Appointed: 18 June 2008

Resigned: 26 January 2011

Stephen B.

Position: Director

Appointed: 18 June 2008

Resigned: 13 July 2017

Mark D.

Position: Director

Appointed: 25 April 2008

Resigned: 02 July 2008

Peter W.

Position: Director

Appointed: 25 April 2008

Resigned: 02 July 2008

Mark D.

Position: Secretary

Appointed: 25 April 2008

Resigned: 02 July 2008

David P.

Position: Director

Appointed: 26 March 2008

Resigned: 25 April 2008

Adrian L.

Position: Director

Appointed: 26 March 2008

Resigned: 25 April 2008

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 26 March 2008

Resigned: 25 April 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Wp Midco 3 Limited from Brentford, England. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wp Midco 3 Limited

950 Great West Road, Brentford, Middlesex, TW8 9ES, England

Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Companies House
Registration number	06544475
Notified on	26 March 2017
Nature of control:	75,01-100% shares

Company previous names

Wp Bidco	January 28, 2010
Seymourgrange	July 2, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 11th, January 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 11th, January 2024	accounts	Free Download (32 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (29 pages)
AP01	New director appointment on Friday 11th March 2022. filed on: 24th, March 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 21st February 2022 filed on: 21st, March 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 3rd, October 2021	accounts	Free Download (28 pages)
AP01	New director appointment on Thursday 25th March 2021. filed on: 28th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st February 2021 filed on: 28th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st February 2021. filed on: 24th, March 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 7th, October 2020	accounts	Free Download (30 pages)
TM02	Secretary appointment termination on Thursday 2nd July 2020 filed on: 9th, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 2nd July 2020 filed on: 9th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on Thursday 2nd July 2020. filed on: 9th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 2nd July 2020 filed on: 9th, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (30 pages)
TM01	Director appointment termination date: Tuesday 9th January 2018 filed on: 9th, January 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, October 2017	resolution	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (29 pages)
TM01	Director appointment termination date: Thursday 13th July 2017 filed on: 2nd, August 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 13th July 2017 filed on: 31st, July 2017	officers	Free Download (2 pages)
AP01	New director appointment on Friday 10th February 2017. filed on: 14th, February 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 10th February 2017 filed on: 14th, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to Saturday 26th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
SH01	10000000.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AP03	On Thursday 23rd July 2015 - new secretary appointed filed on: 30th, July 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 23rd July 2015 filed on: 30th, July 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, July 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 26th March 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (5 pages)
AP01	New director appointment on Thursday 2nd April 2015. filed on: 9th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 2nd April 2015 filed on: 9th, April 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 2 Heath Road Weybridge Surrey KT13 8AP to Profile West 950 Great West Road Brentford Middlesex TW8 9ES on Monday 19th January 2015 filed on: 19th, January 2015	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 28th December 2013 filed on: 3rd, October 2014	accounts	Free Download (21 pages)
TM01	Director appointment termination date: Friday 12th September 2014 filed on: 16th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 22nd August 2014. filed on: 29th, August 2014	officers	Free Download (3 pages)
AP01	New director appointment on Friday 13th June 2014. filed on: 13th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th June 2014 filed on: 13th, June 2014	officers	Free Download (1 page)
CH01	On Thursday 12th June 2014 director's details were changed filed on: 13th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 13th June 2014 filed on: 13th, June 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 13th June 2014. filed on: 13th, June 2014	officers	Free Download (2 pages)
AP01	New director appointment on Friday 13th June 2014. filed on: 13th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 26th March 2014 with full list of members filed on: 14th, April 2014	annual return	Free Download (6 pages)
AP01	New director appointment on Sunday 2nd February 2014. filed on: 2nd, February 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 29th December 2012 filed on: 7th, October 2013	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 26th March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
TM01	Director appointment termination date: Friday 4th January 2013 filed on: 4th, January 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to Monday 26th March 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (5 pages)
AP01	New director appointment on Thursday 23rd February 2012. filed on: 23rd, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd February 2012. filed on: 23rd, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 23rd February 2012. filed on: 23rd, February 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 1st January 2011 filed on: 2nd, June 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 26th March 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (4 pages)
CH01	On Saturday 26th March 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 8th February 2011 filed on: 8th, February 2011	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 20th July 2010. filed on: 20th, July 2010	officers	Free Download (3 pages)
AA	Full accounts data made up to Saturday 2nd January 2010 filed on: 5th, May 2010	accounts	Free Download (16 pages)
TM01	Director appointment termination date: Friday 16th April 2010 filed on: 16th, April 2010	officers	Free Download (1 page)
CH01	On Wednesday 7th April 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH03	On Wednesday 7th April 2010 secretary's details were changed filed on: 9th, April 2010	officers	Free Download (1 page)
CH01	On Wednesday 7th April 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On Wednesday 7th April 2010 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 26th March 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
CERTNM	Company name changed wp bidco LIMITEDcertificate issued on 28/01/10 filed on: 28th, January 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 28th, January 2010	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, January 2010	resolution	Free Download (20 pages)
AD01	Change of registered office on Friday 4th December 2009 from 390 London Road Isleworth Middlesex TW7 5AN filed on: 4th, December 2009	address	Free Download (1 page)
AA	Full accounts data made up to Saturday 27th December 2008 filed on: 22nd, May 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 19th May 2009 filed on: 19th, May 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 18th, May 2009	address	Free Download (1 page)
123	Nc inc already adjusted 02/07/08 filed on: 28th, April 2009	capital	Free Download (1 page)
288a	On Wednesday 23rd July 2008 Director appointed filed on: 23rd, July 2008	officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, July 2008	incorporation	Free Download (22 pages)
288b	On Thursday 10th July 2008 Appointment terminated director and secretary filed on: 10th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 10/07/2008 from 10 upper bank street london E14 5JJ filed on: 10th, July 2008	address	Free Download (1 page)
288b	On Thursday 10th July 2008 Appointment terminated director filed on: 10th, July 2008	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 3rd, July 2008	incorporation	Free Download (22 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, July 2008	resolution	Free Download (2 pages)
CERTNM	Company name changed seymourgrange LIMITEDcertificate issued on 02/07/08 filed on: 2nd, July 2008	change of name	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, July 2008	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, July 2008	resolution	Free Download (2 pages)
288a	On Tuesday 1st July 2008 Secretary appointed filed on: 1st, July 2008	officers	Free Download (2 pages)
288a	On Tuesday 1st July 2008 Director appointed filed on: 1st, July 2008	officers	Free Download (3 pages)
288a	On Tuesday 1st July 2008 Director appointed filed on: 1st, July 2008	officers	Free Download (3 pages)
288b	On Wednesday 7th May 2008 Appointment terminated secretary filed on: 7th, May 2008	officers	Free Download (1 page)
288b	On Wednesday 7th May 2008 Appointment terminated director filed on: 7th, May 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 7th, May 2008	accounts	Free Download (1 page)
288b	On Wednesday 7th May 2008 Appointment terminated director filed on: 7th, May 2008	officers	Free Download (1 page)
288a	On Wednesday 7th May 2008 Director appointed filed on: 7th, May 2008	officers	Free Download (3 pages)
288a	On Wednesday 7th May 2008 Director and secretary appointed filed on: 7th, May 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, March 2008	incorporation	Free Download (28 pages)

Safetykleen Group Services Limited BRENTFORD

Safetykleen Group Services Limited Address / Contact

Company Information / Profile

Company staff

Helen C.

Erwin W.

Andrew G.

Jan V.

Meine O.

Andrew F.

Michael G.

Geoffrey B.

Andrew F.

Klaus B.

Philippe M.

Darren H.

Juan M.

Jose F.

Swagatam M.

Geoffrey B.

Andrew J.

John F.

Stephen B.

Mark D.

Peter W.

Mark D.

David P.

Adrian L.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us