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.
Name | : | WASHINGTON & CO. LIMITED |
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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 | : |
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Registered Address | : | 23 Bull Plain, Hertford, Hertfordshire, SG14 1DX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15 Gilston Road, London, SW10 9SJ | Secretary | - | Active |
15 Gilston Road, London, SW10 9SJ | Director | - | Active |
Oak Lodge, Woodlands Road Mildenhall, Marlborough, SN8 2LR | Director | 13 March 1998 | Active |
14 Turner Close, London, NW11 6TU | Director | 01 September 1996 | Active |
22 Ingram Avenue, Hampstead, NW11 6TL | Director | - | Active |
22 Ingram Avenue, Hampstead, London, NW11 6TL | Director | 01 July 1992 | Active |
Peks Holdings Limited | ||
Notified on | : | 25 April 2018 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 23, Bull Plain, Hertford, France, SG14 1DX |
Nature of control | : |
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Mr. Peter David Segal | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1944 |
Nationality | : | British |
Address | : | 23 Bull Plain, Hertfordshire, SG14 1DX |
Nature of control | : |
|
Mrs Wendy Marilyn Max | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1940 |
Nationality | : | British |
Address | : | 23 Bull Plain, Hertfordshire, SG14 1DX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Address | Change sail address company with new address. | Download |
2023-12-06 | Address | Change registered office address company with date old address new address. | Download |
2023-11-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-11-29 | Resolution | Resolution. | Download |
2023-11-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-24 | Officers | Termination director company with name termination date. | Download |
2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-22 | Officers | Termination director company with name termination date. | Download |
2018-05-23 | Persons with significant control | Notification of a person with significant control. | Download |
2018-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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