Company number 06910082
Status Active
Incorporation Date 19 May 2009
Company Type Private Limited Company
Address UNIT 15 SPITFIRE ROAD, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B24 9PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 April 2016; Registered office address changed from 44 Upper Gough Street Birmingham B1 1JL to Unit 15 Spitfire Road Erdington Birmingham West Midlands B24 9PR on 23 January 2017; Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
GBP 10,000
. The most likely internet sites of WASHINGTON GREEN RETAIL LIMITED are www.washingtongreenretail.co.uk, and www.washington-green-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Washington Green Retail Limited is a Private Limited Company.
The company registration number is 06910082. Washington Green Retail Limited has been working since 19 May 2009.
The present status of the company is Active. The registered address of Washington Green Retail Limited is Unit 15 Spitfire Road Erdington Birmingham West Midlands England B24 9pr. . WASHINGTON, Glyn is a Secretary of the company. SHELEG, Ehud is a Director of the company. WASHINGTON, Glyn is a Director of the company. Director PARKINSON, David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
WASHINGTON GREEN RETAIL LIMITED Events
13 Apr 2017
Full accounts made up to 30 April 2016
23 Jan 2017
Registered office address changed from 44 Upper Gough Street Birmingham B1 1JL to Unit 15 Spitfire Road Erdington Birmingham West Midlands B24 9PR on 23 January 2017
25 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
10 May 2016
Compulsory strike-off action has been discontinued
07 May 2016
Full accounts made up to 30 April 2015
...
... and 35 more events
29 May 2009
Company name changed acre 1127 LIMITED\certificate issued on 29/05/09
28 May 2009
Director appointed ehud sheleg
28 May 2009
Director and secretary appointed glyn washington
28 May 2009
Appointment terminated director david parkinson
19 May 2009
Incorporation
31 March 2016
Charge code 0691 0082 0004
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Oaknorth Bank Limited
Description: Contains fixed charge…
30 November 2012
Rent deposit deed
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Dawn View Limited
Description: Rent deposit on commercial premises at UNIT2 nile house…
17 March 2011
Guarantee & debenture
Delivered: 25 March 2011
Status: Satisfied
on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2009
Debenture
Delivered: 25 June 2009
Status: Satisfied
on 20 April 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…