Washington & Co. Limited

General information

Name:

Washington & Co. Ltd

Office Address:

23 Bull Plain Hertford SG14 1DX Hertfordshire

Number: 01067999

Incorporation date: 1972-08-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Washington & came into being in 1972 as a company enlisted under no 01067999, located at SG14 1DX Hertfordshire at 23 Bull Plain. This firm has been in business for fourty eight years and its current state is active. From 1st September 1997 Washington & Co. Limited is no longer under the business name L. Segal. The firm's registered with SIC code 68100 - Buying and selling of own real estate. 2019/08/31 is the last time the company accounts were reported.

Presently, this business is governed by a solitary managing director: Peter S., who was appointed in July 1991. Since 1998 Colin E., had performed assigned duties for the following business up until the resignation in 2020. As a follow-up a different director, including Wendy M. gave up the position on 25th April 2018.

The companies with significant control over this firm are as follows: Peks Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hertford at Bull Plain, SG14 1DX and was registered as a PSC under the reg no 11297234.

  • Previous company's names
  • Washington & Co. Limited 1997-09-01
  • L. Segal Limited 1972-08-25

Financial data based on annual reports

Company staff

Peter S.

Role: Secretary

Latest update: 27 June 2020

Peter S.

Role: Director

Appointed: 20 July 1991

Latest update: 27 June 2020

People with significant control

Peks Holdings Limited
Address: 23 Bull Plain, Hertford, SG14 1DX, France
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies Companies House
Registration number 11297234
Notified on 25 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter S.
Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control:
1/2 or less of shares
Wendy M.
Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 05 May 2021
Confirmation statement last made up date 21 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/08/31 (AA)
filed on: 25th, November 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
47
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