INDUSTRIAL WASHING MACHINES LIMITED
WEST MIDLANDS INDUSTRIAL WASHING MACHINES (HOLDINGS) LIMITED

Hellopages » West Midlands » Birmingham » B38 9PT
Company number 04636452
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address UNIT 2 FACET ROAD, KINGS NORTON BIRMINGHAM, WEST MIDLANDS, B38 9PT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of INDUSTRIAL WASHING MACHINES LIMITED are www.industrialwashingmachines.co.uk, and www.industrial-washing-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Industrial Washing Machines Limited is a Private Limited Company. The company registration number is 04636452. Industrial Washing Machines Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Industrial Washing Machines Limited is Unit 2 Facet Road Kings Norton Birmingham West Midlands B38 9pt. . HOLLIER, Carl Edward is a Secretary of the company. HOLLIER, Carl Edward is a Director of the company. HOLLIER, Phillip Dudley is a Director of the company. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HOLLIER, Carl Edward
Appointed Date: 16 January 2003
Director
HOLLIER, Carl Edward
Appointed Date: 16 January 2003
59 years old
Director
HOLLIER, Phillip Dudley
Appointed Date: 16 January 2003
83 years old

Resigned Directors

Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 16 January 2003
Appointed Date: 14 January 2003
Director
TWP (DIRECTORS) LIMITED
Resigned: 17 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Carl Edward Hollier
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INDUSTRIAL WASHING MACHINES LIMITED Events

03 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 333,333
22 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
24 Jan 2003
Director resigned
24 Jan 2003
Secretary resigned
24 Jan 2003
New secretary appointed;new director appointed
24 Jan 2003
New director appointed
14 Jan 2003
Incorporation

INDUSTRIAL WASHING MACHINES LIMITED Charges

6 February 2003
Legal mortgage
Delivered: 13 February 2003
Status: Satisfied on 11 April 2014
Persons entitled: Hsbc Bank PLC
Description: All stock, shares, bonds, debenture, debenture stock, loan…
6 February 2003
Debenture
Delivered: 13 February 2003
Status: Satisfied on 11 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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