Company number 01244715
Status Active
Incorporation Date 17 February 1976
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 95
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WASH PROPERTIES LIMITED are www.washproperties.co.uk, and www.wash-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. Wash Properties Limited is a Private Limited Company.
The company registration number is 01244715. Wash Properties Limited has been working since 17 February 1976.
The present status of the company is Active. The registered address of Wash Properties Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk Nr7 0lb. . WATT, Charles Jonathon is a Secretary of the company. SHENKMAN, Susan Mary is a Director of the company. WATT, Charles Jonathon is a Director of the company. Secretary UNDERHILL, Maree Diane has been resigned. Secretary WATT, Henry Donald has been resigned. Director ARKCOLL, Ruth has been resigned. Director WARD, Stanley William has been resigned. Director WATT, Charles Jonathon has been resigned. Director WATT, Charles Michael has been resigned. Director WATT, Henry Donald has been resigned. Director WATT, Mary, The Honourable has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
WATT, Henry Donald
Resigned: 11 November 2011
Appointed Date: 17 January 2003
63 years old
WASH PROPERTIES LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Jun 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
20 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
28 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 81 more events
22 Jul 1987
Secretary resigned;new secretary appointed
30 Jan 1987
Accounts made up to 31 January 1986
30 Jan 1987
Return made up to 04/08/86; full list of members
17 Feb 1976
Incorporation
01 Jan 1900
Accounts made up to 31 January 1982
2 April 2014
Charge code 0124 4715 0006
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
7 November 2006
Legal charge
Delivered: 10 November 2006
Status: Satisfied
on 14 June 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 58 grove road norwich t/n NK40557.
15 February 2005
Legal charge
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being site formerly k/a harveys autos…
20 January 2005
Guarantee & debenture
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2005
Debenture
Delivered: 14 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1977
Legal charge
Delivered: 16 March 1977
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Land and grange situate at hettersett, norfolk, as…