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- WASHTEC (UK) LIMITED
WASHTEC (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WASHTEC (UK) LIMITED
COMPANY NUMBER
02040161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
23/07/1986
(38 years and 4 months old)
WEBSITE
www.washtec-uk.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1999
19/10/2000
WESUMAT (UK) LIMITED
View all previous names
Previous Names
31/03/1999 19/10/2000 WESUMAT (UK) LIMITED
12/08/1986 31/03/1999 WESUMAT CAR WASH EQUIPMENT LIMITED
23/07/1986 12/08/1986 MATLIX LIMITED
ESSEX
CM6 1XN
Telephone: 01371878802
TPS: No
14A Oak Industrial Park
Chelmsford Road
Great Dunmow
Dunmow, Essex
CM6 1XN
Telephone: 878800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WASHTEC CLEANING TECHNOLOGY GMBH | N/A | N/A |
WASHTEC (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 22/07/2024 | Event: Matthias Bertoldi (931518119) has left the board |
Date: 22/07/2024 | Event: New Board Member Lee Norton (932526666) Appointed |
Credit Risk Overview
Want to learn more about WASHTEC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WASHTEC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WASHTEC (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/05/2018 - Present (6 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/07/2024 - Present (5 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/07/2024 - Present (5 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/02/1988 - 05/02/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
05/02/1988 - 05/02/1988 (0 months) Born in Jul 1924 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WASHTEC AG | N/A | N/A |
WASHTEC CLEANING TECHNOLOGY GMBH | N/A | N/A |
WASHTEC (UK) LIMITED | Active - Accounts Filed | View Report |
WASHTEC (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 22/07/2024 | Event: Matthias Bertoldi (931518119) has left the board |
Date: 22/07/2024 | Event: New Board Member Lee Norton (932526666) Appointed |
Date: 22/07/2024 | Event: New Board Member Sebastian Struwe (932524284) Appointed |
Date: 04/05/2024 | Event: New Confirmation Statement filed |
Date: 04/03/2024 | Event: Benjamin Robert Hogan (929182979) has left the board |
Date: 30/10/2023 | Event: New Board Member Matthias Bertoldi (931518119) Appointed |
Date: 22/09/2023 | Event: New Accounts filed |
Date: 11/08/2023 | Event: Hugo Bernal (924774543) has left the board |
Date: 06/05/2023 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 28/01/2022 | Event: New Board Member Benjamin Robert Hogan (929182979) Appointed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 06/09/2021 | Event: Craig John McKay (923882264) has left the board |
Date: 06/09/2021 | Event: Craig John McKay (923882264) has left the board |
Date: 09/05/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Board Member Hugo Bernal (924774543) Appointed |
Date: 07/06/2018 | Event: Lee Michael Norton (922587310) has left the board |
Date: 28/05/2018 | Event: New Company Secretary Aleksandra Dyer (924672908) Appointed |
Date: 21/05/2018 | Event: Jane-Anne Spencer (923720086) has left the board |
Date: 19/05/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Board Member Craig John McKay (923882264) Appointed |
Date: 28/09/2017 | Event: Michael John Fleetham (918853503) has left the board |
Date: 28/08/2017 | Event: David John Halls (900611236) has left the board |
Date: 28/08/2017 | Event: New Company Secretary Jane-Anne Spencer (923720086) Appointed |
Date: 03/07/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Confirmation Statement filed |
Date: 06/03/2017 | Event: New Board Member Lee Michael Norton (922587310) Appointed |
Date: 14/12/2016 | Event: Arthur Wessels (917065820) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Confirmation Statement filed |
Date: 29/04/2016 | Event: New Accounts filed |
Date: 02/05/2015 | Event: New Confirmation Statement filed |
Date: 17/06/2014 | Event: Michael Philip Harris (900494126) has left the board |
Date: 17/06/2014 | Event: New Board Member Michael John Fleetham (918853503) Appointed |
Date: 05/05/2014 | Event: New Accounts filed |
Date: 28/04/2014 | Event: New Confirmation Statement filed |
Date: 28/05/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: New Confirmation Statement filed |
Date: 02/10/2012 | Event: New Accounts filed |
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