THE SPECIALIST WASHING COMPANY LIMITED
LONDON BPC 2111 LIMITED

Hellopages » City of London » City of London » EC3V 1LP

Company number 06239360
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, GREAT BRITAIN, EC3V 1LP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46730 - Wholesale of wood, construction materials and sanitary equipment, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 17,532.18 ; Registration of charge 062393600001, created on 8 April 2016. The most likely internet sites of THE SPECIALIST WASHING COMPANY LIMITED are www.thespecialistwashingcompany.co.uk, and www.the-specialist-washing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Specialist Washing Company Limited is a Private Limited Company. The company registration number is 06239360. The Specialist Washing Company Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of The Specialist Washing Company Limited is Fifth Floor 11 Leadenhall Street London Great Britain Ec3v 1lp. The company`s financial liabilities are £10.9k. It is £3.38k against last year. And the total assets are £243.24k, which is £20.61k against last year. MALCOURONNE, Keith Robert is a Secretary of the company. BROMILOW, Nigel Edward is a Director of the company. BULLEY, Graham Stuart is a Director of the company. HULBERT, Ralph Grazebrook Trafford is a Director of the company. MALCOURONNE, Keith Robert is a Director of the company. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


the specialist washing company Key Finiance

LIABILITIES £10.9k
+44%
CASH n/a
TOTAL ASSETS £243.24k
+9%
All Financial Figures

Current Directors

Secretary
MALCOURONNE, Keith Robert
Appointed Date: 09 October 2007

Director
BROMILOW, Nigel Edward
Appointed Date: 14 June 2007
70 years old

Director
BULLEY, Graham Stuart
Appointed Date: 01 March 2008
69 years old

Director
HULBERT, Ralph Grazebrook Trafford
Appointed Date: 21 October 2011
85 years old

Director
MALCOURONNE, Keith Robert
Appointed Date: 09 October 2007
66 years old

Resigned Directors

Secretary
CREMORNE NOMINEES LIMITED
Resigned: 09 October 2007
Appointed Date: 08 May 2007

Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 09 October 2007
Appointed Date: 08 May 2007

THE SPECIALIST WASHING COMPANY LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
18 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 17,532.18

08 Apr 2016
Registration of charge 062393600001, created on 8 April 2016
07 Jan 2016
Total exemption full accounts made up to 30 June 2015
21 Nov 2015
Registered office address changed from C/O Fpss 11 Leadenhall Street London EC3V 1LP to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 21 November 2015
...
... and 46 more events
26 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

26 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

24 Jul 2007
New director appointed
15 Jun 2007
Company name changed bpc 2111 LIMITED\certificate issued on 15/06/07
08 May 2007
Incorporation

THE SPECIALIST WASHING COMPANY LIMITED Charges

8 April 2016
Charge code 0623 9360 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…