PURE WASHROOMS (COVENTRY) LIMITED
COVENTRY PURE WASHROOMS LTD UK WASHROOM SERVICES LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9NW

Company number 04952707
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 1 COLLIERY LANE, EXHALL, COVENTRY, CV7 9NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of PURE WASHROOMS (COVENTRY) LIMITED are www.purewashroomscoventry.co.uk, and www.pure-washrooms-coventry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Pure Washrooms Coventry Limited is a Private Limited Company. The company registration number is 04952707. Pure Washrooms Coventry Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Pure Washrooms Coventry Limited is 1 Colliery Lane Exhall Coventry Cv7 9nw. . MAITLAND, Simon Paul is a Secretary of the company. MAITLAND, Simon Paul is a Director of the company. PUGH, Martin John Barter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director NEWBOROUGH, Philip William has been resigned. Director SPICER, Roger Alan has been resigned. Director VIRESWER, Selvavinayagam has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAITLAND, Simon Paul
Appointed Date: 04 November 2003
Director
MAITLAND, Simon Paul
Appointed Date: 04 November 2003
67 years old
Director
PUGH, Martin John Barter
Appointed Date: 04 November 2003
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Director
NEWBOROUGH, Philip William
Resigned: 11 April 2006
Appointed Date: 11 November 2004
63 years old
Director
SPICER, Roger Alan
Resigned: 01 June 2012
Appointed Date: 01 May 2006
76 years old
Director
VIRESWER, Selvavinayagam
Resigned: 11 November 2004
Appointed Date: 06 August 2004
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Pure Washrooms Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURE WASHROOMS (COVENTRY) LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
04 Nov 2015
Director's details changed for Mr Simon Paul Maitland on 4 November 2015
04 Nov 2015
Secretary's details changed for Mr Simon Paul Maitland on 4 November 2015
...
... and 61 more events
04 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
04 Dec 2003
Registered office changed on 04/12/03 from: 16 churchill way cardiff CF10 2DX
04 Dec 2003
Ad 04/11/03--------- £ si 1@1=1 £ ic 1/2
04 Dec 2003
New director appointed
04 Nov 2003
Incorporation

PURE WASHROOMS (COVENTRY) LIMITED Charges

4 December 2012
Lease (incorporating rent deposit provisions)
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Ashtenne (Aif) Limited and Ashtenne Industrial Fund Nominee No 1 Limited
Description: £4,134.00 including an amount equal to vat and all other…
31 May 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Adelphi Funding Limited
Description: By way of first fixed charge all properties, all future…
31 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: The Trustees of the Pure Washrooms Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
29 September 2006
Debenture
Delivered: 17 October 2006
Status: Satisfied on 16 March 2012
Persons entitled: Bridges Community Development Venture Fund 'A' LP
Description: The present and future interest in all stocks, shares…
18 July 2005
Debenture
Delivered: 25 July 2005
Status: Satisfied on 17 May 2012
Persons entitled: Bridges Community Development Venture Fund 'A' LP
Description: Fixed and floating charges over the undertaking and all…

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