Company number 05210908
Status Active
Incorporation Date 20 August 2004
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of "D" CAR WASH LIMITED are www.dcarwash.co.uk, and www.d-car-wash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. D Car Wash Limited is a Private Limited Company.
The company registration number is 05210908. D Car Wash Limited has been working since 20 August 2004.
The present status of the company is Active. The registered address of D Car Wash Limited is 7 Granard Business Centre Bunns Lane London Nw7 2dq. The company`s financial liabilities are £0.96k. It is £-0.34k against last year. And the total assets are £6.07k, which is £2.95k against last year. FLEMING, John Edward is a Secretary of the company. FLEMING, Adeline Marie is a Director of the company. FLEMING, John Edward is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director NEWMAN, Daniel Marc has been resigned. Director NEWMAN, John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
"d" car wash Key Finiance
LIABILITIES
£0.96k
-27%
CASH
n/a
TOTAL ASSETS
£6.07k
+94%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Director
NEWMAN, John
Resigned: 15 November 2013
Appointed Date: 28 July 2009
79 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 August 2004
Appointed Date: 20 August 2004
Persons With Significant Control
Mr John Edward Fleming
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Adeline Marie Fleming
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
"D" CAR WASH LIMITED Events
16 Mar 2017
Micro company accounts made up to 31 August 2016
13 Aug 2016
Confirmation statement made on 9 August 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 August 2015
15 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-15
15 Aug 2015
Secretary's details changed for Mr John Edward Fleming on 1 January 2015
...
... and 31 more events
06 Sep 2004
Director resigned
06 Sep 2004
Secretary resigned
06 Sep 2004
Registered office changed on 06/09/04 from: the studio st nicholas closed elstree hertfordshire WD6 3EW
03 Sep 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Aug 2004
Incorporation