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WASHINGTON & CO. LIMITED

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

This company is commonly known as Washington & Co. Limited. The company was founded 51 years ago and was given the registration number 01067999. The firm's registered office is in HERTFORDSHIRE. You can find them at 23 Bull Plain, Hertford, Hertfordshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WASHINGTON & CO. LIMITED
Company Number:01067999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1972
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:23 Bull Plain, Hertford, Hertfordshire, SG14 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Gilston Road, London, SW10 9SJ

Secretary-Active
15 Gilston Road, London, SW10 9SJ

Director-Active
Oak Lodge, Woodlands Road Mildenhall, Marlborough, SN8 2LR

Director13 March 1998Active
14 Turner Close, London, NW11 6TU

Director01 September 1996Active
22 Ingram Avenue, Hampstead, NW11 6TL

Director-Active
22 Ingram Avenue, Hampstead, London, NW11 6TL

Director01 July 1992Active

People with Significant Control

Peks Holdings Limited
Notified on:25 April 2018
Status:Active
Country of residence:France
Address:23, Bull Plain, Hertford, France, SG14 1DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Peter David Segal
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:23 Bull Plain, Hertfordshire, SG14 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Wendy Marilyn Max
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:23 Bull Plain, Hertfordshire, SG14 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Address

Change sail address company with new address.

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2023-12-06Address

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

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2023-11-29Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-29Resolution

Resolution.

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2023-11-29Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2020-03-24Officers

Termination director company with name termination date.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-08-22Officers

Termination director company with name termination date.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-08Accounts

Accounts with accounts type total exemption small.

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