Company number 08291432
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 19 MILL STREET, WARWICK, ENGLAND, CV34 4HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Registered office address changed from High Cross Farm Shrewley Warwick CV35 7BG to 19 Mill Street Warwick CV34 4HB on 7 October 2016; Micro company accounts made up to 30 November 2015. The most likely internet sites of 58 WASHWAY ROAD LIMITED are www.58washwayroad.co.uk, and www.58-washway-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.4 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.58 Washway Road Limited is a Private Limited Company.
The company registration number is 08291432. 58 Washway Road Limited has been working since 13 November 2012.
The present status of the company is Active. The registered address of 58 Washway Road Limited is 19 Mill Street Warwick England Cv34 4hb. . MIDDLEBROOK, Guy Martin is a Director of the company. MIDDLEBROOK, Tracey Jacqueline is a Director of the company. RAMSDEN, June Shirley is a Director of the company. RAMSDEN, Philip is a Director of the company. The company operates in "Development of building projects".
Current Directors
58 WASHWAY ROAD LIMITED Events
18 Dec 2016
Confirmation statement made on 13 November 2016 with updates
07 Oct 2016
Registered office address changed from High Cross Farm Shrewley Warwick CV35 7BG to 19 Mill Street Warwick CV34 4HB on 7 October 2016
31 Aug 2016
Micro company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 10 more events
28 Dec 2012
Appointment of Philip Ramsden as a director
28 Dec 2012
Appointment of June Shirley Ramsden as a director
21 Dec 2012
Company name changed boothroyd (sale) LIMITED\certificate issued on 21/12/12
18 Dec 2012
Resolutions
-
RES15 ‐
Change company name resolution on 2012-12-12
13 Nov 2012
Incorporation
5 February 2015
Charge code 0829 1432 0005
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: All that freehold land property and buildings at and known…
5 February 2015
Charge code 0829 1432 0004
Delivered: 25 February 2015
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: All that freehold land property and buildings at and known…
3 April 2014
Charge code 0829 1432 0003
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Bridgebank Capital Investment Management Limited
Description: 58 washway road, sale, trafford, greater manchester, M33…
3 April 2014
Charge code 0829 1432 0002
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Bridgebank Capital Investment Management Limited
Description: 58 washway road, sale, trafford, greater manchester, M33…
2 July 2013
Charge code 0829 1432 0001
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Jonathan Ramsden
Description: Land lying to the north west of washway road sale…