WAX ON HAND CAR WASH LIMITED
BILLERICAY MAGIC CAR WASH (ROMFORD) LTD

Hellopages » Essex » Basildon » CM12 0EQ

Company number 05283083
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address LAKEVIEW HOUSE, 4 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of WAX ON HAND CAR WASH LIMITED are www.waxonhandcarwash.co.uk, and www.wax-on-hand-car-wash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wax On Hand Car Wash Limited is a Private Limited Company. The company registration number is 05283083. Wax On Hand Car Wash Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Wax On Hand Car Wash Limited is Lakeview House 4 Woodbrook Crescent Billericay Essex Cm12 0eq. . BRETT, Elise is a Secretary of the company. BAXTER, Paul Garry is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
BRETT, Elise
Appointed Date: 10 November 2004

Director
BAXTER, Paul Garry
Appointed Date: 10 November 2004
65 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 November 2004
Appointed Date: 10 November 2004

Persons With Significant Control

Mr Paul Garry Baxter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Elise Brett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAX ON HAND CAR WASH LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100

...
... and 30 more events
23 Nov 2004
New director appointed
23 Nov 2004
Director resigned
23 Nov 2004
Secretary resigned
17 Nov 2004
Company name changed magic car wash (romford) LTD\certificate issued on 17/11/04
10 Nov 2004
Incorporation

WAX ON HAND CAR WASH LIMITED Charges

17 January 2012
Debenture
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…