Menna Overview
Here’s a quick overview of WASHCAR SYSTEMS LIMITED 👀 — a London based business that started in 2001.
WASHCAR SYSTEMS LIMITED
- Company statusactive
- Company No04147707
- Age25 years 6 months Incorporated 25 January 2001
- Officers2
Address
Global House 303, Ballards Lane, London, N12 8NP, England
WASHCAR SYSTEMS LIMITED is an active company incorporated on 25 January 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81222 Specialised cleaning services
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 11 Dec 2023
Legacy
2 Years Ago on 11 Dec 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 07 Feb 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 27 Jan 2022
Gazette Filings Brought Up To Date
5 Years Ago on 12 May 2021
Gazette Notice Compulsory
5 Years Ago on 11 May 2021
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNY, Anne Louise | director | Jun 1964 | 11 Dec 2020 |
| PENNY, David Simpson | director | Mar 1960 | 11 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penny Petroleum ( Topspot) Ltd | 11 Dec 2020 | |
| Mr Glen Anthony Warriner | Oct 1963 | 01 Jul 2016 |
| Mr Andrew Stuart Hayman | Feb 1955 | 06 Apr 2016 |
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PENNY, Anne Louise are mutual persons.
PENNY, Anne Louise, PENNY, David Simpson are mutual persons.
PENNY, Anne Louise, PENNY, David Simpson are mutual persons.
PENNY, Anne Louise, PENNY, David Simpson, HAYMAN, Andrew Stuart, WARRINER, Glen Anthony are mutual persons.
HAYMAN, Andrew Stuart are mutual persons.
HAYMAN, Andrew Stuart, WARRINER, Glen Anthony are mutual persons.
HAYMAN, Andrew Stuart, WARRINER, Glen Anthony are mutual persons.
HAYMAN, Andrew Stuart are mutual persons.
HAYMAN, Andrew Stuart, WARRINER, Glen Anthony are mutual persons.
HAYMAN, Andrew Stuart, WARRINER, Glen Anthony are mutual persons.
HAYMAN, Andrew Stuart, WARRINER, Glen Anthony are mutual persons.
HAYMAN, Andrew Stuart, WARRINER, Glen Anthony are mutual persons.
HAYMAN, Andrew Stuart, WARRINER, Glen Anthony are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
LEEDHAM, John Thomas are mutual persons.
WARRINER, Glen Anthony are mutual persons.
WARRINER, Glen Anthony are mutual persons.
WARRINER, Glen Anthony are mutual persons.
WARRINER, Glen Anthony are mutual persons.
WARRINER, Glen Anthony are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
ALISTAIR WALLACE INVESTMENTS LTD
PENNY, David Simpson are mutual persons.
N & N JAMAL PROPERTIES LIMITED
PENNY, David Simpson are mutual persons.
TOP & CO. PROPERTY LIMITED
PENNY, David Simpson are mutual persons.
CHEMICO UK LTD
WARRINER, Glen Anthony are mutual persons.
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Here’s a quick overview of WASHCAR SYSTEMS LIMITED 👀 — a London based business that started in 2001.