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WASHBROOK SERVICE STATION LTD.

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

This company is commonly known as Washbrook Service Station Ltd.. The company was founded 22 years ago and was given the registration number 04403950. The firm's registered office is in IPSWICH. You can find them at 9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WASHBROOK SERVICE STATION LTD.
Company Number:04403950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:9 Byford Court Crockatt Road, Hadleigh, Ipswich, Suffolk, England, IP7 6RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Byford Court, Crockatt Road, Hadleigh, Ipswich, England, IP7 6RD

Secretary17 May 2023Active
Prospect House, Rouen Road, Norwich, NR1 1RE

Director15 May 2002Active
9, Eastcliff, Felixstowe, England, IP11 9TA

Corporate Secretary26 March 2002Active
Erica, Old London Road, Copdock, Ipswich, IP8 3LA

Director15 May 2002Active
Erica, Old London Road, Copdock, Ipswich, IP8 3LA

Director15 May 2002Active
1st Floor 9 Eastcliff, Felixstowe, IP11 9TA

Director26 March 2002Active

People with Significant Control

Paul Easton
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Address

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

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2023-09-04Insolvency

Liquidation voluntary statement of affairs.

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2023-09-04Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-04Resolution

Resolution.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-05-18Officers

Termination secretary company with name termination date.

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2023-05-17Officers

Appoint person secretary company with name date.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-05-07Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-02-09Officers

Change person director company with change date.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-03-11Officers

Change corporate secretary company with change date.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-08-24Address

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

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Officers

Change corporate secretary company with change date.

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2019-11-06Officers

Change person director company with change date.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-11-06Address

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

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type unaudited abridged.

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