WASHINGTON COMPONENTS LIMITED
WASHINGTON

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Company number 03763149
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address PRESTEX HOUSE, HERTBURN INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE37 2SF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WASHINGTON COMPONENTS LIMITED are www.washingtoncomponents.co.uk, and www.washington-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Seaburn Rail Station is 5.4 miles; to Dunston Rail Station is 5.8 miles; to Newcastle Rail Station is 5.8 miles; to Durham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Washington Components Limited is a Private Limited Company. The company registration number is 03763149. Washington Components Limited has been working since 30 April 1999. The present status of the company is Active. The registered address of Washington Components Limited is Prestex House Hertburn Industrial Estate Washington Tyne Wear Ne37 2sf. . SUTHERLAND, Anthony is a Secretary of the company. SUTHERLAND, Anthony is a Director of the company. SUTHERLAND, Joan Teresa is a Director of the company. Secretary RANDALLS COMPANY SECRETARIAL LIMITED has been resigned. Director RANDALLS NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SUTHERLAND, Anthony
Appointed Date: 30 April 1999

Director
SUTHERLAND, Anthony
Appointed Date: 30 April 1999
74 years old

Director
SUTHERLAND, Joan Teresa
Appointed Date: 30 April 1999
72 years old

Resigned Directors

Secretary
RANDALLS COMPANY SECRETARIAL LIMITED
Resigned: 30 April 1999
Appointed Date: 30 April 1999

Director
RANDALLS NOMINEES LIMITED
Resigned: 30 April 1999
Appointed Date: 30 April 1999
29 years old

WASHINGTON COMPONENTS LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000

29 Sep 2015
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000

22 May 2015
Secretary's details changed for Anthony Sutherland on 11 September 2014
...
... and 37 more events
04 Jun 1999
Director resigned
04 Jun 1999
Registered office changed on 04/06/99 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
04 Jun 1999
New director appointed
04 Jun 1999
New secretary appointed;new director appointed
30 Apr 1999
Incorporation

WASHINGTON COMPONENTS LIMITED Charges

4 August 1999
Mortgage debenture
Delivered: 12 August 1999
Status: Satisfied on 3 December 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…