Company number 04915397
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address ST CLEMENTS ROAD, NECHELLS, BIRMINGHAM, WEST MIDLANDS, B7 5AF
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 2
. The most likely internet sites of WASHCRAFT APPLIANCES (UK) LIMITED are www.washcraftappliancesuk.co.uk, and www.washcraft-appliances-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Birmingham New Street Rail Station is 1.8 miles; to Butlers Lane Rail Station is 6.8 miles; to Blake Street Rail Station is 7.6 miles; to Bloxwich Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Washcraft Appliances Uk Limited is a Private Limited Company.
The company registration number is 04915397. Washcraft Appliances Uk Limited has been working since 30 September 2003.
The present status of the company is Active. The registered address of Washcraft Appliances Uk Limited is St Clements Road Nechells Birmingham West Midlands B7 5af. . PARVEEN, Shaida is a Secretary of the company. MAHMOOD, Sajad is a Director of the company. PARVEEN, Shaida is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
MC FORMATIONS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Persons With Significant Control
Ma Shaida Parveen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sajad Mahmood
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WASHCRAFT APPLIANCES (UK) LIMITED Events
11 Nov 2016
Confirmation statement made on 30 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
...
... and 29 more events
17 Nov 2003
Director resigned
17 Nov 2003
New director appointed
17 Nov 2003
New secretary appointed;new director appointed
17 Nov 2003
Registered office changed on 17/11/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
30 Sep 2003
Incorporation
21 April 2010
Charge over deposits
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: First fixed charge over any sums deposited or to be…
11 April 2006
Mortgage debenture
Delivered: 2 May 2006
Status: Satisfied
on 2 March 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2006
Legal mortgage
Delivered: 2 May 2006
Status: Satisfied
on 2 March 2007
Persons entitled: Aib Group (UK) PLC
Description: Property k/a st clements road, nechells, birmingham t/no's…