WASHKING DISCOUNT LTD
LANCASHIRE

Hellopages » Lancashire » Burnley » BB11 1RY

Company number 04665223
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 31 WESTGATE, BURNLEY, LANCASHIRE, BB11 1RY
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Statement of capital following an allotment of shares on 1 February 2017 GBP 50,005 ; Termination of appointment of Robin Barnes as a director on 14 February 2017. The most likely internet sites of WASHKING DISCOUNT LTD are www.washkingdiscount.co.uk, and www.washking-discount.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Burnley Central Rail Station is 0.4 miles; to Burnley Manchester Road Rail Station is 0.4 miles; to Church & Oswaldtwistle Rail Station is 6.3 miles; to Clitheroe Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Washking Discount Ltd is a Private Limited Company. The company registration number is 04665223. Washking Discount Ltd has been working since 13 February 2003. The present status of the company is Active. The registered address of Washking Discount Ltd is 31 Westgate Burnley Lancashire Bb11 1ry. . BARNES, Helen Catherine is a Secretary of the company. BARNES, Catherine is a Director of the company. BARNES, John is a Director of the company. PICKARD, Helen Catherine is a Director of the company. PICKARD, Nicholas is a Director of the company. Secretary BARNES, Catherine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARNES, Robin has been resigned. Director PICKARD, Nicholas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
BARNES, Helen Catherine
Appointed Date: 28 September 2004

Director
BARNES, Catherine
Appointed Date: 14 February 2003
71 years old

Director
BARNES, John
Appointed Date: 14 February 2003
77 years old

Director
PICKARD, Helen Catherine
Appointed Date: 06 April 2007
45 years old

Director
PICKARD, Nicholas
Appointed Date: 06 April 2007
46 years old

Resigned Directors

Secretary
BARNES, Catherine
Resigned: 28 September 2004
Appointed Date: 14 February 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Director
BARNES, Robin
Resigned: 14 February 2017
Appointed Date: 06 April 2007
48 years old

Director
PICKARD, Nicholas
Resigned: 31 March 2007
Appointed Date: 28 September 2004
46 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr John Barnes
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

WASHKING DISCOUNT LTD Events

23 Feb 2017
Confirmation statement made on 13 February 2017 with updates
17 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 50,005

17 Feb 2017
Termination of appointment of Robin Barnes as a director on 14 February 2017
20 Jan 2017
Director's details changed for Mr Robin Barnes on 18 January 2017
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 56 more events
04 Mar 2003
New secretary appointed;new director appointed
04 Mar 2003
Registered office changed on 04/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
13 Feb 2003
Incorporation

WASHKING DISCOUNT LTD Charges

20 June 2016
Charge code 0466 5223 0002
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 31-33 westgate burnley lancashire…
8 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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