WASHROOM-WIZARD LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 6PA
Company number 06349554
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address HANBURYS, 6B PARKWAY, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PA
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 7 January 2017 GBP 500 ; Termination of appointment of Matthew John Hollands as a director on 7 January 2017; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of WASHROOM-WIZARD LIMITED are www.washroomwizard.co.uk, and www.washroom-wizard.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Washroom Wizard Limited is a Private Limited Company. The company registration number is 06349554. Washroom Wizard Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Washroom Wizard Limited is Hanburys 6b Parkway Porters Wood St Albans Hertfordshire Al3 6pa. The company`s financial liabilities are £346.69k. It is £-190.91k against last year. The cash in hand is £2.74k. It is £2.64k against last year. And the total assets are £164.02k, which is £163.59k against last year. MURTY, Dorothy is a Secretary of the company. PORTER, Kathleen is a Director of the company. Secretary HANSEN, Karl Erik has been resigned. Secretary PORTER, Patrick has been resigned. Director HANSEN, Karl Erik has been resigned. Director HOLLANDS, Matthew John has been resigned. Director PORTER, Cathleen has been resigned. Director PORTER, Kathleen has been resigned. Director PORTER, Kathleen has been resigned. Director PORTER, Patrick has been resigned. Director PORTER, Patrick has been resigned. The company operates in "Other building and industrial cleaning activities".


washroom-wizard Key Finiance

LIABILITIES £346.69k
-36%
CASH £2.74k
+2643%
TOTAL ASSETS £164.02k
+38044%
All Financial Figures

Current Directors

Secretary
MURTY, Dorothy
Appointed Date: 11 June 2008

Director
PORTER, Kathleen
Appointed Date: 18 November 2011
61 years old

Resigned Directors

Secretary
HANSEN, Karl Erik
Resigned: 12 October 2007
Appointed Date: 21 August 2007

Secretary
PORTER, Patrick
Resigned: 11 June 2008
Appointed Date: 21 August 2007

Director
HANSEN, Karl Erik
Resigned: 12 October 2007
Appointed Date: 21 August 2007
50 years old

Director
HOLLANDS, Matthew John
Resigned: 07 January 2017
Appointed Date: 10 October 2015
40 years old

Director
PORTER, Cathleen
Resigned: 30 September 2008
Appointed Date: 11 June 2008
61 years old

Director
PORTER, Kathleen
Resigned: 18 November 2011
Appointed Date: 10 October 2011
61 years old

Director
PORTER, Kathleen
Resigned: 11 June 2008
Appointed Date: 21 August 2007
61 years old

Director
PORTER, Patrick
Resigned: 23 February 2015
Appointed Date: 29 October 2008
65 years old

Director
PORTER, Patrick
Resigned: 11 June 2008
Appointed Date: 05 January 2008
65 years old

Persons With Significant Control

Miss Kathleen Porter
Notified on: 21 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WASHROOM-WIZARD LIMITED Events

20 Mar 2017
Statement of capital following an allotment of shares on 7 January 2017
  • GBP 500

03 Mar 2017
Termination of appointment of Matthew John Hollands as a director on 7 January 2017
05 Oct 2016
Confirmation statement made on 21 August 2016 with updates
05 Oct 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 200

27 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 34 more events
11 Jun 2008
Appointment terminated director kathleen porter
04 Feb 2008
New director appointed
26 Oct 2007
Secretary resigned;director resigned
26 Oct 2007
New secretary appointed
21 Aug 2007
Incorporation

WASHROOM-WIZARD LIMITED Charges

1 June 2015
Charge code 0634 9554 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Creative Trade Finance Limited
Description: 1. by way of legal mortgage all freehold and leasehold…