About

Registered Number: 00890555
Date of Incorporation: 27/10/1966 (57 years and 6 months ago)
Company Status: Active
Registered Address: Weightwash Limited, First Avenue, Southampton, SO15 0LJ

 

Based in Southampton, Weightwash Ltd was setup in 1966. There are 11 directors listed as Barker, Scott, Boba, Peter Alexander, Rutherford, Lesley Anne, Cant, Neil, Johnston, Kevin Edward, Killeen, David, O'brien, Joan, Obrien, Lawrence, Rutherford, Paul Alexander, Smith, Graeme, Wellsted, Caroline Audrey for this company. 1-10 people work at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Scott 28 August 2015 - 1
BOBA, Peter Alexander 28 August 2015 - 1
CANT, Neil 11 December 2000 31 December 2003 1
JOHNSTON, Kevin Edward 17 February 1997 05 January 1998 1
KILLEEN, David 30 June 2006 28 August 2015 1
O'BRIEN, Joan N/A 27 December 1991 1
OBRIEN, Lawrence N/A 17 February 1997 1
RUTHERFORD, Paul Alexander 17 February 1997 30 June 2006 1
SMITH, Graeme 29 June 1998 14 July 2000 1
WELLSTED, Caroline Audrey 30 June 2006 28 August 2015 1
Secretary Name Appointed Resigned Total Appointments
RUTHERFORD, Lesley Anne 31 December 2003 30 June 2006 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 06 January 2020
CH01 - Change of particulars for director 24 July 2019
AA - Annual Accounts 07 June 2019
CS01 - N/A 20 December 2018
MR01 - N/A 05 December 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 18 January 2016
MR01 - N/A 24 September 2015
TM01 - Termination of appointment of director 14 September 2015
TM02 - Termination of appointment of secretary 14 September 2015
TM01 - Termination of appointment of director 14 September 2015
AP01 - Appointment of director 14 September 2015
AP01 - Appointment of director 14 September 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 08 December 2014
AD01 - Change of registered office address 27 November 2014
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 03 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 20 August 2012
AD01 - Change of registered office address 12 April 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 25 February 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 01 October 2009
287 - Change in situation or address of Registered Office 03 September 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 08 December 2008
363s - Annual Return 14 February 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 24 October 2007
RESOLUTIONS - N/A 18 April 2007
MEM/ARTS - N/A 18 April 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 April 2007
363a - Annual Return 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 December 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 27 October 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
363s - Annual Return 13 December 2003
AA - Annual Accounts 03 November 2003
363s - Annual Return 12 December 2002
287 - Change in situation or address of Registered Office 22 November 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 10 December 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 20 December 2000
288a - Notice of appointment of directors or secretaries 20 December 2000
288b - Notice of resignation of directors or secretaries 07 September 2000
AA - Annual Accounts 31 May 2000
363s - Annual Return 13 December 1999
AA - Annual Accounts 02 September 1999
AA - Annual Accounts 07 December 1998
AA - Annual Accounts 07 December 1998
363s - Annual Return 03 December 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
288b - Notice of resignation of directors or secretaries 22 June 1998
363s - Annual Return 06 February 1998
288b - Notice of resignation of directors or secretaries 22 September 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288a - Notice of appointment of directors or secretaries 02 April 1997
288b - Notice of resignation of directors or secretaries 02 April 1997
363s - Annual Return 19 December 1996
288a - Notice of appointment of directors or secretaries 19 December 1996
AA - Annual Accounts 31 October 1996
288 - N/A 19 July 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 23 May 1995
AA - Annual Accounts 23 May 1995
363s - Annual Return 24 January 1995
PRE95 - N/A 01 January 1995
AUD - Auditor's letter of resignation 21 March 1994
363s - Annual Return 02 March 1994
288 - N/A 23 April 1993
363s - Annual Return 23 April 1993
288 - N/A 17 February 1993
AA - Annual Accounts 08 October 1992
363s - Annual Return 05 May 1992
AA - Annual Accounts 20 January 1992
363a - Annual Return 10 April 1991
AA - Annual Accounts 21 January 1991
AA - Annual Accounts 06 March 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 16 January 1990
363 - Annual Return 07 February 1989
287 - Change in situation or address of Registered Office 28 November 1988
AA - Annual Accounts 27 May 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 10 September 1987
363 - Annual Return 06 February 1987
287 - Change in situation or address of Registered Office 23 August 1986
NEWINC - New incorporation documents 27 October 1966

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2018 Outstanding

N/A

A registered charge 24 September 2015 Outstanding

N/A

Charge 18 April 1984 Outstanding

N/A

Charge 17 September 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.