Company number 04341079
Status Active
Incorporation Date 17 December 2001
Company Type Private Limited Company
Address UNITS 5 & 6, PHOENIX ROAD WEDNESFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV11 3PX
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of THE WASHER FACTORY LIMITED are www.thewasherfactory.co.uk, and www.the-washer-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bloxwich North Rail Station is 3.4 miles; to Bilbrook Rail Station is 5 miles; to Cannock Rail Station is 6.9 miles; to Cradley Heath Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Washer Factory Limited is a Private Limited Company.
The company registration number is 04341079. The Washer Factory Limited has been working since 17 December 2001.
The present status of the company is Active. The registered address of The Washer Factory Limited is Units 5 6 Phoenix Road Wednesfield Wolverhampton West Midlands Wv11 3px. . HOMER, Steven John is a Secretary of the company. HOMER, Steven John is a Director of the company. WEBB, David Malcolm is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary WEBB, David Malcolm has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director GILBERT, Graham has been resigned. The company operates in "Manufacture of fasteners and screw machine products".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 17 December 2001
Appointed Date: 17 December 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 December 2001
Appointed Date: 17 December 2001
73 years old
Director
GILBERT, Graham
Resigned: 23 December 2015
Appointed Date: 17 December 2001
73 years old
Persons With Significant Control
Mr Steven John Homer
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Malcolm Webb
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE WASHER FACTORY LIMITED Events
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Jul 2016
Accounts for a small company made up to 31 December 2015
26 Jan 2016
Purchase of own shares.
12 Jan 2016
Termination of appointment of Graham Gilbert as a director on 23 December 2015
11 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 37 more events
27 Dec 2001
Ad 17/12/01--------- £ si 5@1=5 £ ic 1/6
27 Dec 2001
Registered office changed on 27/12/01 from: somerset house 40-49 price street birmingham B4 6LZ
27 Dec 2001
Secretary resigned
27 Dec 2001
Director resigned
17 Dec 2001
Incorporation