Company number 04258600
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address HILL FARM, EPPING LANE, ABRIDGE, ESSEX, RM4 1TU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
GBP 100
. The most likely internet sites of WASHROOM SYSTEMS LIMITED are www.washroomsystems.co.uk, and www.washroom-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Washroom Systems Limited is a Private Limited Company.
The company registration number is 04258600. Washroom Systems Limited has been working since 25 July 2001.
The present status of the company is Active. The registered address of Washroom Systems Limited is Hill Farm Epping Lane Abridge Essex Rm4 1tu. . GAY, Denise is a Secretary of the company. GAY, Phillip William is a Director of the company. Secretary GRACE, Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GALE, Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
GRACE, Helen
Resigned: 10 August 2002
Appointed Date: 25 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Director
GALE, Steven
Resigned: 10 August 2002
Appointed Date: 25 July 2001
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Persons With Significant Control
Mr Phillip Gay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
WASHROOM SYSTEMS LIMITED Events
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
24 Apr 2015
Accounts for a dormant company made up to 31 March 2015
28 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 36 more events
25 Sep 2001
Director resigned
25 Sep 2001
New secretary appointed
25 Sep 2001
New director appointed
21 Sep 2001
Accounting reference date shortened from 31/07/02 to 31/03/02
25 Jul 2001
Incorporation