THE RUG WASH COMPANY LIMITED
BRACKNELL AMT & S LIMITED PADSTOW LIMITED

Hellopages » Berkshire » Bracknell Forest » RG42 2QY

Company number 06508320
Status Active
Incorporation Date 19 February 2008
Company Type Private Limited Company
Address 2 EARLE CROFT, WARFIELD, BRACKNELL, BERKSHIRE, RG42 2QY
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of THE RUG WASH COMPANY LIMITED are www.therugwashcompany.co.uk, and www.the-rug-wash-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Bagshot Rail Station is 5 miles; to Camberley Rail Station is 6.2 miles; to Blackwater Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Rug Wash Company Limited is a Private Limited Company. The company registration number is 06508320. The Rug Wash Company Limited has been working since 19 February 2008. The present status of the company is Active. The registered address of The Rug Wash Company Limited is 2 Earle Croft Warfield Bracknell Berkshire Rg42 2qy. . ALLEN, Ann Martina is a Director of the company. JERVIS, Melanie Rachel Elizabeth is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary RM ACCOUNTANCY SERVICES LTD has been resigned. Director MORRALL, Richard has been resigned. Director TERRINGTON, Mark has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
ALLEN, Ann Martina
Appointed Date: 20 February 2010
61 years old
Director
JERVIS, Melanie Rachel Elizabeth
Appointed Date: 20 February 2010
51 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008
Secretary
RM ACCOUNTANCY SERVICES LTD
Resigned: 01 January 2009
Appointed Date: 19 February 2008
Director
MORRALL, Richard
Resigned: 20 February 2010
Appointed Date: 19 February 2008
48 years old
Director
TERRINGTON, Mark
Resigned: 30 September 2010
Appointed Date: 19 February 2008
48 years old
Director
CENTRAL DIRECTORS LIMITED
Resigned: 19 February 2008
Appointed Date: 19 February 2008

Persons With Significant Control

Mrs Ann Martina Allen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Rachel Young
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RUG WASH COMPANY LIMITED Events

27 Mar 2017
Confirmation statement made on 19 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
04 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
23 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
29 Feb 2008
Registered office changed on 29/02/2008 from c/o rm accountancy LIMITED hastingwood industrial park wood lane, erdington birmingham B24 9QR
26 Feb 2008
Ad 19/02/08\gbp si 1@1=1\gbp ic 1/2\
20 Feb 2008
Director resigned
20 Feb 2008
Secretary resigned
19 Feb 2008
Incorporation

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