WASHBOURNE LIMITED

Profile WASHBOURNE LIMITED

Actual on 01.07.2021
Company name
WASHBOURNE LIMITED
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Company number
00548524
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 30 April 1955
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Accounts

Actual

Next accounts made up to 28.04.2021 due by 28.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
47300 - Retail sale of automotive fuel in specialised stores
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Registered office address
33 LEECHPOOL HOLDINGS, PORTSKEWETT, WALES, CALDICOT, NP26 5TZ
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PSC and Officers WASHBOURNE LIMITED

Officers

(as of 18.09.2020)

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 Francis
Status: Active
Appointed on: Saturday, 01 March 2003
Correspondence address: 33 Leechpool Holdings, Caldicot, Gwent, NP26 5UA
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
WASHBOURNE, Averil Joyce
Status: Not active
Resigned on: Saturday, 01 March 2003
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
WASHBOURNE, Susan
Status: Not active
Appointed on: Saturday, 01 March 2003
Resigned on: Wednesday, 02 March 2016
Correspondence address: 82 Chepstow Road, Caldicot, Chepstow, Monmouthshire, NP26 4HZ
Nationality: British
Role: Secretary
Occupation: Director
WASHBOURNE, Susan
Status: Not active
Appointed on: Saturday, 01 March 2003
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: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.06.2021)

Washbourne (Garage) Limited
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: 37-43 Caldicot, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent