This company is commonly known as Washington Components Limited. The company was founded 24 years ago and was given the registration number 03763149. The firm's registered office is in WASHINGTON. You can find them at Prestex House, Hertburn Industrial Estate, Washington, Tyne & Wear. This company's SIC code is 71129 - Other engineering activities.
| Name | : | WASHINGTON COMPONENTS LIMITED |
|---|---|---|
| Company Number | : | 03763149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 1999 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prestex House, Hertburn Industrial Estate, Washington, Tyne & Wear, NE37 2SF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Carnoustie, Washington, United Kingdom, NE37 1ND | Secretary | 30 April 1999 | Active |
| Prestex House, Hertburn Industrial Estate, Washington, NE37 2SF | Director | 16 July 2019 | Active |
| 1, Carnoustie, Washington, United Kingdom, NE37 1ND | Director | 30 April 1999 | Active |
| 1, Carnoustie, Washington, United Kingdom, NE37 1ND | Director | 30 April 1999 | Active |
| 24 Cairn Park, Longframlington, Morpeth, NE65 8JS | Secretary | 30 April 1999 | Active |
| 24 Cairn Park, Longframlington, Morpeth, NE65 8JS | Director | 30 April 1999 | Active |
| Mr Anthony Charles Sutherland | ||
| Notified on | : | 27 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | British |
| Address | : | Prestex House, Washington, NE37 2SF |
| Nature of control | : |
|
| Mrs Joan Teresa Sutherland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Prestex House, Hertburn Estate, Washington, United Kingdom, NE37 2SF |
| Nature of control | : |
|
| Mr Anthony Sutherland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Prestex House, Hertburn Estate, Washington, United Kingdom, NE37 2SF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Incorporation | Memorandum articles. | Download |
| 2021-09-08 | Capital | Capital name of class of shares. | Download |
| 2021-09-08 | Resolution | Resolution. | Download |
| 2021-09-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Officers | Appoint person director company with name date. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-23 | Capital | Capital allotment shares. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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