WASHWAY DEVELOPMENTS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4HB

Company number 08195131
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 19 MILL STREET, WARWICK, ENGLAND, CV34 4HB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 29 August 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. The most likely internet sites of WASHWAY DEVELOPMENTS LIMITED are www.washwaydevelopments.co.uk, and www.washway-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three 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.Washway Developments Limited is a Private Limited Company. The company registration number is 08195131. Washway Developments Limited has been working since 29 August 2012. The present status of the company is Active. The registered address of Washway Developments Limited is 19 Mill Street Warwick England Cv34 4hb. The cash in hand is £0k. It is £0k against last year. . LLOYD, Bernard is a Director of the company. MIDDLEBROOK, Guy Martin is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Non-trading company".


washway developments Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LLOYD, Bernard
Appointed Date: 29 August 2012
75 years old
Director
MIDDLEBROOK, Guy Martin
Appointed Date: 29 August 2012
63 years old

Resigned Directors

Director
WARMISHAM, Barry Charles
Resigned: 29 August 2012
Appointed Date: 29 August 2012
64 years old

Persons With Significant Control

Mr Guy Martin Middlebrook
Notified on: 29 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernard Lloyd
Notified on: 29 August 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASHWAY DEVELOPMENTS LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 August 2016
07 Oct 2016
Confirmation statement made on 29 August 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
08 Dec 2015
Accounts for a dormant company made up to 31 August 2015
15 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4
...
... and 8 more events
12 Nov 2013
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 4
24 Sep 2012
Appointment of Bernard Lloyd as a director
24 Sep 2012
Appointment of Mr Guy Martin Middlebrook as a director
24 Sep 2012
Termination of appointment of Barry Warmisham as a director
29 Aug 2012
Incorporation

WASHWAY DEVELOPMENTS LIMITED Charges

5 February 2015
Charge code 0819 5131 0004
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 0819 5131 0003
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 0819 5131 0002
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Bridgebank Capital Investment Management Limited
Description: Boothroyd, 281 washway road, sale, trafford, greater…
3 April 2014
Charge code 0819 5131 0001
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Bridgebank Capital Investment Management Limited
Description: Boothroyd, 281 washway road, sale, trafford, greater…

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