PURE WASHROOMS LIMITED
COVENTRY PURE WASHROOMS HOLDINGS LTD

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9NW

Company number 07771722
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address 1 COLLIERY LANE, EXHALL, COVENTRY, CV7 9NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PURE WASHROOMS LIMITED are www.purewashrooms.co.uk, and www.pure-washrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Pure Washrooms Limited is a Private Limited Company. The company registration number is 07771722. Pure Washrooms Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of Pure Washrooms Limited is 1 Colliery Lane Exhall Coventry Cv7 9nw. . MAITLAND, Simon Paul is a Secretary of the company. ABBA, Glyn Michael is a Director of the company. MAITLAND, Simon Paul is a Director of the company. PUGH, Martin John Barter is a Director of the company. Director JUDSON, Christopher William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAITLAND, Simon Paul
Appointed Date: 13 September 2011

Director
ABBA, Glyn Michael
Appointed Date: 12 August 2013
65 years old

Director
MAITLAND, Simon Paul
Appointed Date: 13 September 2011
67 years old

Director
PUGH, Martin John Barter
Appointed Date: 13 September 2011
70 years old

Resigned Directors

Director
JUDSON, Christopher William
Resigned: 04 July 2013
Appointed Date: 22 August 2012
61 years old

Persons With Significant Control

Mr Simon Paul Maitland
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Martin John Barter Pugh
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PURE WASHROOMS LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-13
  • GBP 1,018,100

13 Sep 2015
Director's details changed for Mr Martin John Barter Pugh on 18 July 2015
...
... and 15 more events
12 Jun 2012
Statement of capital following an allotment of shares on 31 May 2012
  • GBP 1,018,100

12 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

07 Jun 2012
Particulars of a mortgage or charge / charge no: 1
25 May 2012
Statement of capital following an allotment of shares on 2 April 2012
  • GBP 100

13 Sep 2011
Incorporation

PURE WASHROOMS LIMITED Charges

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…