WASH N WAX LTD.
EAST LOTHIAN ACREVIEW LIMITED

Hellopages » East Lothian » East Lothian » EH21 6RG

Company number SC158270
Status Active - Proposal to Strike off
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address 2 STONEYHILL GARDENS, MUSSELBURGH, EAST LOTHIAN, EH21 6RG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of WASH N WAX LTD. are www.washnwax.co.uk, and www.wash-n-wax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Brunstane Rail Station is 1.3 miles; to Prestonpans Rail Station is 3.7 miles; to Edinburgh Rail Station is 4.8 miles; to Kinghorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wash N Wax Ltd is a Private Limited Company. The company registration number is SC158270. Wash N Wax Ltd has been working since 30 May 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Wash N Wax Ltd is 2 Stoneyhill Gardens Musselburgh East Lothian Eh21 6rg. . CUSACK, Lorraine Theresa is a Secretary of the company. CUSACK, Francis Peter is a Director of the company. Secretary BILTON, Keith Shaw has been resigned. Secretary REID, Brian has been resigned. Director BILTON, Keith Shaw has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CUSACK, Lorraine Theresa
Appointed Date: 03 June 2001
Director
CUSACK, Francis Peter
Appointed Date: 30 May 1995
55 years old

Resigned Directors

Secretary
BILTON, Keith Shaw
Resigned: 03 June 2001
Appointed Date: 30 May 1995
Secretary
REID, Brian
Resigned: 30 May 1995
Appointed Date: 30 May 1995
Director
BILTON, Keith Shaw
Resigned: 03 June 2001
Appointed Date: 30 May 1995
55 years old
Nominee Director
MABBOTT, Stephen
Resigned: 30 May 1995
Appointed Date: 30 May 1995
75 years old

Persons With Significant Control

Mr Francis Peter Cusack
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Theresa Cusack
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASH N WAX LTD. Events

26 Oct 2016
Confirmation statement made on 14 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
21 Oct 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
26 Oct 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 100
...
... and 44 more events
12 Jun 1995
Registered office changed on 12/06/95 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH
12 Jun 1995
Secretary resigned
12 Jun 1995
Director resigned
09 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 May 1995
Incorporation

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