WASH SOLUTIONS (SOUTHERN) LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 04596746
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WASH SOLUTIONS (SOUTHERN) LIMITED are www.washsolutionssouthern.co.uk, and www.wash-solutions-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wash Solutions Southern Limited is a Private Limited Company. The company registration number is 04596746. Wash Solutions Southern Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Wash Solutions Southern Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . LENTHALL, Jennifer Christina is a Secretary of the company. LENTHALL, Alexander William is a Director of the company. LENTHALL, Colin Eric Ross is a Director of the company. LENTHALL, Jason Marcus is a Director of the company. The company operates in "General cleaning of buildings".


Current Directors

Secretary
LENTHALL, Jennifer Christina
Appointed Date: 21 November 2002
Director
LENTHALL, Alexander William
Appointed Date: 21 November 2002
57 years old
Director
LENTHALL, Colin Eric Ross
Appointed Date: 11 May 2011
85 years old
Director
LENTHALL, Jason Marcus
Appointed Date: 15 July 2003
52 years old

Persons With Significant Control

Alexander William Lenthall
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASH SOLUTIONS (SOUTHERN) LIMITED Events

06 Dec 2016
Confirmation statement made on 21 November 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 8
03 Mar 2015
Secretary's details changed for Mrs Jennifer Christina Lenthall on 24 February 2015
...
... and 36 more events
27 Oct 2003
Accounting reference date shortened from 30/11/03 to 30/09/03
18 Oct 2003
New director appointed
08 Oct 2003
Ad 15/07/03--------- £ si 7@1=7 £ ic 1/8
08 Oct 2003
Registered office changed on 08/10/03 from: 92 the avenue sunbury-on-thames middlesex TW16 5EX
21 Nov 2002
Incorporation

WASH SOLUTIONS (SOUTHERN) LIMITED Charges

28 August 2013
Charge code 0459 6746 0002
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
7 April 2009
Debenture
Delivered: 18 April 2009
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Fixed and floating charge over the undertaking and all…

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