Company number 06796887
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address 19 WEBB ELLIS BUSINESS PARK, RUGBY, WARWICKSHIRE, CV21 2NP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Satisfaction of charge 067968870002 in full; Satisfaction of charge 1 in full. The most likely internet sites of ELITE WASHROOM SERVICES LIMITED are www.elitewashroomservices.co.uk, and www.elite-washroom-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Elite Washroom Services Limited is a Private Limited Company.
The company registration number is 06796887. Elite Washroom Services Limited has been working since 21 January 2009.
The present status of the company is Active. The registered address of Elite Washroom Services Limited is 19 Webb Ellis Business Park Rugby Warwickshire Cv21 2np. . HEWSON, Simon James Albert is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Elizabeth Bellwood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon James Albert Hewson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ELITE WASHROOM SERVICES LIMITED Events
10 Feb 2017
Confirmation statement made on 21 January 2017 with updates
15 Sep 2016
Satisfaction of charge 067968870002 in full
14 Sep 2016
Satisfaction of charge 1 in full
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 23 more events
08 Feb 2009
Registered office changed on 08/02/2009 from 240-244 stratford road shirley solihull B90 3AE
08 Feb 2009
Director appointed simon james albert hewson
08 Feb 2009
Ad 21/01/09\gbp si 99@1=99\gbp ic 1/100\
21 Jan 2009
Appointment terminated director yomtov jacobs
21 Jan 2009
Incorporation
11 September 2015
Charge code 0679 6887 0003
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 May 2013
Charge code 0679 6887 0002
Delivered: 3 June 2013
Status: Satisfied
on 15 September 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 September 2012
Debenture
Delivered: 3 October 2012
Status: Satisfied
on 14 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…