WASH CAR SYSTEMS UK LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH17 5PB

Company number 05605848
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address UNIT 27 BOLNEY GRANGE INDUSTRIAL PARK, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, RH17 5PB
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Kim Ann Clouston as a director on 18 October 2016; Termination of appointment of William Stuart James Clouston as a director on 18 October 2016. The most likely internet sites of WASH CAR SYSTEMS UK LIMITED are www.washcarsystemsuk.co.uk, and www.wash-car-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Balcombe Rail Station is 6.1 miles; to Falmer Rail Station is 8.7 miles; to Crawley Rail Station is 9.7 miles; to Fishersgate Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wash Car Systems Uk Limited is a Private Limited Company. The company registration number is 05605848. Wash Car Systems Uk Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Wash Car Systems Uk Limited is Unit 27 Bolney Grange Industrial Park Bolney Haywards Heath West Sussex Rh17 5pb. . WARRINER, Glen Anthony is a Director of the company. Secretary CLOUSTON, Kim Ann has been resigned. Secretary HILTON, Neil James has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director CLOUSTON, Kim Ann has been resigned. Director CLOUSTON, William Stuart James has been resigned. Director HAYMAN, Andrew Stuart has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Director
WARRINER, Glen Anthony
Appointed Date: 09 March 2006
62 years old

Resigned Directors

Secretary
CLOUSTON, Kim Ann
Resigned: 18 October 2016
Appointed Date: 09 March 2006

Secretary
HILTON, Neil James
Resigned: 09 March 2006
Appointed Date: 28 October 2005

Secretary
ACI SECRETARIES LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Director
CLOUSTON, Kim Ann
Resigned: 18 October 2016
Appointed Date: 09 March 2006
61 years old

Director
CLOUSTON, William Stuart James
Resigned: 18 October 2016
Appointed Date: 28 October 2005
60 years old

Director
HAYMAN, Andrew Stuart
Resigned: 31 October 2008
Appointed Date: 09 March 2006
70 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Persons With Significant Control

Mr Glen Anthony Warriner
Notified on: 18 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

WASH CAR SYSTEMS UK LIMITED Events

03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
19 Oct 2016
Termination of appointment of Kim Ann Clouston as a director on 18 October 2016
19 Oct 2016
Termination of appointment of William Stuart James Clouston as a director on 18 October 2016
19 Oct 2016
Termination of appointment of Kim Ann Clouston as a secretary on 18 October 2016
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
15 Nov 2005
Secretary resigned
15 Nov 2005
Director resigned
15 Nov 2005
New secretary appointed
15 Nov 2005
New director appointed
28 Oct 2005
Incorporation

WASH CAR SYSTEMS UK LIMITED Charges

28 June 2006
Chattel mortgage
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Peco tunnel carwash s/no. 59693.
25 May 2006
Debenture
Delivered: 31 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…