WASHBOURNE (GARAGE) LIMITED

Profile WASHBOURNE (GARAGE) LIMITED

Actual on 01.07.2021
Company name
WASHBOURNE (GARAGE) LIMITED
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Company number
00548443
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 April 1955
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Accounts

Actual

Next accounts made up to 27.04.2021 due by 27.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
33 LEECHPOOL HOLDINGS LEECHPOOL HOLDINGS, PORTSKEWETT, WALES, CALDICOT, NP26 5TZ
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PSC and Officers WASHBOURNE (GARAGE) LIMITED

Officers

(as of 18.09.2020)

WASHBOURNE, Lisa Marie
Status: Active
Appointed on: Wednesday, 02 March 2016
Correspondence address: 33 Leechpool Holdings Leechpool Holdings, Portskewett, Caldicot, Wales, NP26 5TZ
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Director
Country of residence: Wales
WASHBOURNE, Raymond Jack
Status: Active
Correspondence address: 82 Chepstow Road, Caldicot, Newport, Gwent, NP6 4HZ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
WASHBOURNE, Timothy
Status: Active
Appointed on: Thursday, 25 October 2012
Correspondence address: Cross Garage Caldicot, Monmouthshire, NP6 4XB
Role: Secretary
WASHBOURNE, Timothy Francis
Status: Active
Appointed on: Tuesday, 01 December 1998
Correspondence address: 33 Leechpool Holdings, Caldicot, Gwent, NP26 5UA
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WASHBOURNE, Averil Joyce
Status: Not active
Resigned on: Thursday, 25 October 2012
Correspondence address: 148 Castle Lea, Caldicot, Newport, Gwent, NP6 4HS
Role: Secretary
WASHBOURNE, Averil Joyce
Status: Not active
Resigned on: Thursday, 25 October 2012
Correspondence address: 148 Castle Lea, Caldicot, Newport, Gwent, NP6 4HS
Nationality: British
Date of birth: April 1928
Role: Director
Occupation: Director
Country of residence: United Kingdom
BENJAMIN, David
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Thursday, 26 September 2002
Correspondence address: 140 Castle Lea, Caldicot, Newport, Gwent, NP6 4HS
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Manager
WASHBOURNE, Susan
Status: Not active
Appointed on: Wednesday, 08 September 1993
Resigned on: Wednesday, 02 March 2016
Correspondence address: 82 Chepstow Road, Caldicot, Chepstow, Monmouthshire, NP26 4HZ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.06.2021)

Mr Raymond Jack Washbourne
Status: Active
Notified on: Monday, 19 September 2016
Correspondence address: 82 Caldicot, Wales
Nationality: British
Date of birth: February 1942
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent