THE WASH HOUSE LIMITED
STOURPORT ON SEVERN

Company number 04362626
Status Active
Incorporation Date 29 January 2002
Company Type Private Limited Company
Address THE WASH HOUSE, WILDEN LANE, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 3JY
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Ceri Lisa Owen on 9 May 2016. The most likely internet sites of THE WASH HOUSE LIMITED are www.thewashhouse.co.uk, and www.the-wash-house.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and one months. The Wash House Limited is a Private Limited Company. The company registration number is 04362626. The Wash House Limited has been working since 29 January 2002. The present status of the company is Active. The registered address of The Wash House Limited is The Wash House Wilden Lane Stourport On Severn Worcestershire Dy13 3jy. The company`s financial liabilities are £453.35k. It is £320.38k against last year. The cash in hand is £1.92k. It is £-0.4k against last year. And the total assets are £1220.08k, which is £26.47k against last year. BOWDEN, Philip Christopher is a Secretary of the company. BOWDEN, Philip Christopher is a Director of the company. OWEN, Ceri Lisa is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BOWDEN, Peter John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


the wash house Key Finiance

LIABILITIES £453.35k
+240%
CASH £1.92k
-18%
TOTAL ASSETS £1220.08k
+2%
All Financial Figures

Current Directors

Secretary
BOWDEN, Philip Christopher
Appointed Date: 08 February 2002
Director
BOWDEN, Philip Christopher
Appointed Date: 08 February 2002
67 years old
Director
OWEN, Ceri Lisa
Appointed Date: 06 April 2016
63 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 January 2002
Appointed Date: 29 January 2002
Director
BOWDEN, Peter John
Resigned: 30 September 2015
Appointed Date: 08 February 2002
72 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 January 2002
Appointed Date: 29 January 2002
72 years old

Persons With Significant Control

Mr Philip Christopher Bowden
Notified on: 30 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Wash House Group Limited
Notified on: 30 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WASH HOUSE LIMITED Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Director's details changed for Ms Ceri Lisa Owen on 9 May 2016
09 May 2016
Appointment of Ms Ceri Lisa Owen as a director on 6 April 2016
09 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 425
...
... and 45 more events
27 Feb 2002
Director resigned
14 Feb 2002
Registered office changed on 14/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
14 Feb 2002
New secretary appointed;new director appointed
14 Feb 2002
New director appointed
29 Jan 2002
Incorporation

THE WASH HOUSE LIMITED Charges

3 July 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2008
Debenture
Delivered: 11 June 2008
Status: Satisfied on 3 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

THE WASH HOUSE GROUP LIMITED THE WASH HOUSE INTERIORS LIMITED THE WASH HOUSE MANAGEMENT COMPANY LIMITED THE WASH HOUSE SERVICE COMPANY LIMITED THE WASH INN LAUNDRY SERVICES LIMITED THE WASH 'N' BRUSH UP COMPANY LIMITED THE WASH SHOP (UK) LIMITED