COMPLETE WASHROOM SOLUTIONS LIMITED
BRIERLEY HILL LAWGRA (NO.1094) LIMITED

Hellopages » West Midlands » Dudley » DY5 1XE

Company number 05092496
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address 5 HAGLEY COURT SOUTH, THE WATERFRONT, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 81299 - Other cleaning services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Change of share class name or designation. The most likely internet sites of COMPLETE WASHROOM SOLUTIONS LIMITED are www.completewashroomsolutions.co.uk, and www.complete-washroom-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. Complete Washroom Solutions Limited is a Private Limited Company. The company registration number is 05092496. Complete Washroom Solutions Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Complete Washroom Solutions Limited is 5 Hagley Court South The Waterfront Brierley Hill West Midlands Dy5 1xe. The company`s financial liabilities are £155.7k. It is £71.41k against last year. The cash in hand is £0.13k. It is £0k against last year. And the total assets are £387.79k, which is £16.09k against last year. BROADLEY, John Rodgers is a Director of the company. DOYLE, Timothy James is a Director of the company. Secretary REEVE, David Ronald has been resigned. Secretary REEVE, David Ronald has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director GARRETT, Alan Rodney has been resigned. Director NEAL, Anthony Charles has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


complete washroom solutions Key Finiance

LIABILITIES £155.7k
+84%
CASH £0.13k
TOTAL ASSETS £387.79k
+4%
All Financial Figures

Current Directors

Director
BROADLEY, John Rodgers
Appointed Date: 17 May 2004
83 years old
Director
DOYLE, Timothy James
Appointed Date: 01 July 2005
62 years old

Resigned Directors

Secretary
REEVE, David Ronald
Resigned: 18 September 2008
Appointed Date: 15 January 2006
Secretary
REEVE, David Ronald
Resigned: 01 October 2005
Appointed Date: 01 July 2005
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 15 January 2007
Appointed Date: 02 April 2004
Director
GARRETT, Alan Rodney
Resigned: 15 September 2010
Appointed Date: 01 July 2005
59 years old
Director
NEAL, Anthony Charles
Resigned: 18 July 2007
Appointed Date: 01 July 2005
82 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 17 May 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Timothy James Doyle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Rodgers Broadley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETE WASHROOM SOLUTIONS LIMITED Events

25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Jun 2016
Total exemption full accounts made up to 30 September 2015
25 May 2016
Change of share class name or designation
25 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 8,500
...
... and 42 more events
08 Jun 2004
New director appointed
08 Jun 2004
Director resigned
08 Jun 2004
Registered office changed on 08/06/04 from: 190 strand london WC2R 1JN
27 May 2004
Company name changed lawgra (no.1094) LIMITED\certificate issued on 27/05/04
02 Apr 2004
Incorporation

COMPLETE WASHROOM SOLUTIONS LIMITED Charges

18 July 2012
Mortgage debenture
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
15 March 2012
Mortgage debenture
Delivered: 16 March 2012
Status: Satisfied on 31 July 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 March 2006
Debenture
Delivered: 14 March 2006
Status: Satisfied on 14 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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