This company is commonly known as Wash Car Systems Uk Limited. The company was founded 18 years ago and was given the registration number 05605848. The firm's registered office is in HAYWARDS HEATH. You can find them at Unit 27 Bolney Grange Industrial Park, Bolney, Haywards Heath, West Sussex. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..
| Name | : | WASH CAR SYSTEMS UK LIMITED |
|---|---|---|
| Company Number | : | 05605848 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 27 Bolney Grange Industrial Park, Bolney, Haywards Heath, West Sussex, RH17 5PB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Global House, 303, Ballards Lane, London, England, N12 8NP | Director | 11 December 2020 | Active |
| Global House, 303, Ballards Lane, London, England, N12 8NP | Director | 11 December 2020 | Active |
| Springhill, Aydon Road, Corbridge, NE45 5DL | Secretary | 09 March 2006 | Active |
| 55, Darrowby Drive, Darlington, DL3 0GZ | Secretary | 28 October 2005 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Secretary | 28 October 2005 | Active |
| Springhill, Aydon Road, Corbridge, NE45 5DL | Director | 09 March 2006 | Active |
| Springhill, Aydon Road, Corbridge, NE45 5DL | Director | 28 October 2005 | Active |
| 14 Phoenix Close, West Wickham, BR4 0TA | Director | 09 March 2006 | Active |
| Ladymead, 91 Reigate Road, Reigate, RH2 0RE | Director | 09 March 2006 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 28 October 2005 | Active |
| Washcar Systems Limited | ||
| Notified on | : | 11 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Global House, 303, London, England, N12 8NP |
| Nature of control | : |
|
| Mr Glen Anthony Warriner | ||
| Notified on | : | 18 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 27, Bolney Grange Business Park, Bolney Grange Industrial Park, Haywards Heath, England, RH17 5PB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-11 | Accounts | Legacy. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-12-11 | Other | Legacy. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Accounts | Change account reference date company previous extended. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-19 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-18 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
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