WASH CAR SYSTEMS UK LIMITED

GLOBAL HOUSE 303, BALLARDS LANE, LONDON  N12 8NP
  • Active
  • Private Limited Company
  • Company No. 05605848
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WASH CAR SYSTEMS UK LIMITED was incorporated on Friday, October 28, 2005 as a Private Limited Company with registered address in LONDON. WASH CAR SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 26 days.

Name WASH CAR SYSTEMS UK LIMITED
Company number 05605848
Company type Private Limited Company
Incorporation date 28 Oct 2005
Status Active
Industry (SIC 2007)

Address

Registered Address GLOBAL HOUSE 303
BALLARDS LANE
LONDON
N12 8NP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Washcar Systems Limited 303, Ballards Lane, N12 8NP Dates: Friday, December 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Glen Anthony Warriner Nationality: British Dates: Tuesday, October 18, 2016 - Friday, December 11, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (-85 days left)
Latest accounts 28 February 2023
Next confirmation statement due 25 November 2016
Last confirmation statement dated 28 October 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WASH CAR SYSTEMS UK LIMITED 28 Oct 2005