WASHBOX LIMITED

Hellopages » Lancashire » Lancaster » LA1 1RH

Company number 04957420
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address 95 KING STREET, LANCASTER, LA1 1RH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of WASHBOX LIMITED are www.washbox.co.uk, and www.washbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Washbox Limited is a Private Limited Company. The company registration number is 04957420. Washbox Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Washbox Limited is 95 King Street Lancaster La1 1rh. . MOORE, Karen Ann is a Secretary of the company. MOORE, Karen Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WOODS, Jeremy Derek has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MOORE, Karen Ann
Appointed Date: 07 November 2003

Director
MOORE, Karen Ann
Appointed Date: 07 November 2003
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Director
WOODS, Jeremy Derek
Resigned: 27 September 2013
Appointed Date: 07 November 2003
79 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Mrs Karen Ann Moore
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dove Nest Management Training And Development Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASHBOX LIMITED Events

10 Nov 2016
Confirmation statement made on 7 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2

...
... and 26 more events
02 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
07 Nov 2003
Incorporation