About

Registered Number: 08291432
Date of Incorporation: 13/11/2012 (11 years and 5 months ago)
Company Status: Active
Registered Address: 19 Mill Street, Warwick, CV34 4HB,

 

Having been setup in 2012, 58 Washway Road Ltd have registered office in Warwick, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the 58 Washway Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSDEN, June Shirley 13 December 2012 28 November 2017 1
RAMSDEN, Philip 13 December 2012 28 November 2017 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 31 August 2019
PSC01 - N/A 03 December 2018
PSC01 - N/A 03 December 2018
PSC09 - N/A 03 December 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 31 August 2018
TM01 - Termination of appointment of director 01 December 2017
CS01 - N/A 30 November 2017
TM01 - Termination of appointment of director 30 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 18 December 2016
AD01 - Change of registered office address 07 October 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 31 August 2015
MR01 - N/A 25 February 2015
MR01 - N/A 25 February 2015
AR01 - Annual Return 30 November 2014
AA - Annual Accounts 13 August 2014
MR01 - N/A 22 April 2014
MR01 - N/A 22 April 2014
AR01 - Annual Return 31 December 2013
MR05 - N/A 26 October 2013
MR01 - N/A 05 July 2013
AP01 - Appointment of director 28 December 2012
AP01 - Appointment of director 28 December 2012
AP01 - Appointment of director 28 December 2012
CERTNM - Change of name certificate 21 December 2012
RESOLUTIONS - N/A 18 December 2012
NEWINC - New incorporation documents 13 November 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2015 Outstanding

N/A

A registered charge 05 February 2015 Outstanding

N/A

A registered charge 03 April 2014 Outstanding

N/A

A registered charge 03 April 2014 Outstanding

N/A

A registered charge 02 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.