PARTS WASH LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9ES
Company number 04901241
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Daniel William Lee as a director on 10 February 2017; Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017; Termination of appointment of Michael Frank Greenwood as a director on 10 February 2017. The most likely internet sites of PARTS WASH LIMITED are www.partswash.co.uk, and www.parts-wash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Parts Wash Limited is a Private Limited Company. The company registration number is 04901241. Parts Wash Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Parts Wash Limited is Profile West 950 Great West Road Brentford Middlesex Tw8 9es. . FIRTH, Andrew Gregory is a Secretary of the company. BALDOCK, Geoffrey Martin is a Director of the company. CRAMER, Sarah Louise is a Director of the company. GRIFFITH, Andrew Patrick is a Director of the company. LEE, Daniel William is a Director of the company. Secretary NYE, Christopher has been resigned. Secretary NYE, John Elliott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCHBORN-KLOS, Klaus has been resigned. Director GRAYSON, Anthony Thomas has been resigned. Director GREENWOOD, Michael Frank has been resigned. Director HALL, Darren has been resigned. Director HOSIER, Lee Stephen has been resigned. Director MUKERJI, Swagatam has been resigned. Director NYE, Christopher has been resigned. Director PEACOCK, Gregory Garth has been resigned. Director PRICE, Steven Edward has been resigned. Director SHORT, Anthony Graham has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
FIRTH, Andrew Gregory
Appointed Date: 23 July 2015
Director
BALDOCK, Geoffrey Martin
Appointed Date: 12 June 2014
58 years old
Director
CRAMER, Sarah Louise
Appointed Date: 29 September 2014
54 years old
Director
GRIFFITH, Andrew Patrick
Appointed Date: 10 February 2017
57 years old
Director
LEE, Daniel William
Appointed Date: 10 February 2017
39 years old

Resigned Directors

Secretary
NYE, Christopher
Resigned: 21 October 2011
Appointed Date: 23 January 2010
Secretary
NYE, John Elliott
Resigned: 17 September 2009
Appointed Date: 16 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
BUCHBORN-KLOS, Klaus
Resigned: 02 April 2015
Appointed Date: 12 June 2014
66 years old
Director
GRAYSON, Anthony Thomas
Resigned: 21 October 2011
Appointed Date: 05 February 2004
62 years old
Director
GREENWOOD, Michael Frank
Resigned: 10 February 2017
Appointed Date: 02 April 2015
60 years old
Director
HALL, Darren
Resigned: 12 September 2014
Appointed Date: 06 February 2014
59 years old
Director
HOSIER, Lee Stephen
Resigned: 06 November 2012
Appointed Date: 21 October 2011
64 years old
Director
MUKERJI, Swagatam
Resigned: 12 June 2014
Appointed Date: 21 October 2011
64 years old
Director
NYE, Christopher
Resigned: 21 October 2011
Appointed Date: 16 September 2003
74 years old
Director
PEACOCK, Gregory Garth
Resigned: 01 September 2014
Appointed Date: 06 November 2012
51 years old
Director
PRICE, Steven Edward
Resigned: 21 October 2011
Appointed Date: 05 February 2004
61 years old
Director
SHORT, Anthony Graham
Resigned: 25 January 2016
Appointed Date: 23 July 2015
61 years old

Persons With Significant Control

Safety-Kleen Uk Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

PARTS WASH LIMITED Events

14 Feb 2017
Appointment of Mr Daniel William Lee as a director on 10 February 2017
14 Feb 2017
Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017
14 Feb 2017
Termination of appointment of Michael Frank Greenwood as a director on 10 February 2017
25 Oct 2016
Confirmation statement made on 16 September 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 60 more events
17 Feb 2004
Nc inc already adjusted 09/02/04
17 Feb 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Feb 2004
Registered office changed on 17/02/04 from: 41 main street ambaston derby DE72 3ES
16 Sep 2003
Secretary resigned
16 Sep 2003
Incorporation

PARTS WASH LIMITED Charges

18 November 2008
Debenture
Delivered: 19 November 2008
Status: Satisfied on 3 April 2012
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2004
Debenture
Delivered: 6 April 2004
Status: Satisfied on 4 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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