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WASHINGTON & CO. LIMITED

Learn more about WASHINGTON & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 BULL PLAIN, HERTFORD, HERTFORDSHIRE, SG14 1DX

WASHINGTON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01067999
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.25
last member list: 2016.04.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.21
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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21/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 1000000
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21/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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21/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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CURRSHO FROM 31/10/2013 TO 31/08/2013
Form type: AA01
Date: 2013.07.12
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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PREVEXT FROM 31/08/2012 TO 31/10/2012
Form type: AA01
Date: 2012.11.23
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2011.12.06
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2010.12.08
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.07
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.07
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RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.31
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.21
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RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.15
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RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/98
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.19
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REGISTERED OFFICE CHANGED ON 16/03/98 FROM:, MORAY HOUSE, 23-31 GREAT TITCHFIELD STREET, LONDON W1P 7FE
Form type: 287
Date: 1998.03.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.12
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NC INC ALREADY ADJUSTED, 11/12/97
Form type: 123
Date: 1998.01.19
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£ NC 250000/1000000, 11/1
Form type: ORES04
Date: 1997.12.30
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/97
Form type: ORES10
Date: 1997.12.30
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AD 11/12/97---------, £ SI [email protected]=750000, £ IC 250000/1000000
Form type: 88(2)R
Date: 1997.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.30
£2.95
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CAPITALISE £750000 AT£1 11/12/97
Form type: ORES13
Date: 1997.12.30
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ALTER MEM AND ARTS 22/08/97
Form type: SRES01
Date: 1997.09.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.24
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COMPANY NAME CHANGED, L. SEGAL LIMITED, CERTIFICATE ISSUED ON 01/09/97
Form type: CERTNM
Date: 1997.08.29
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
Child documents:
Document type: ANNOTATION
Date: 1997.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.08.22
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.03

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Company directors and board members:

PETER DAVID SEGAL (current)
Secretary, 1991.07.20
15 GILSTON ROAD , LONDON
SW10 9SJ
COLIN EDWARDS (current)
Director, COMPANY DIRECTOR, 1998.03.13
OAK LODGE WOODLANDS ROAD MILDENHALL , MARLBOROUGH
SN8 2LR, WILTSHIRE
WENDY MARILYN MAX (current)
Director, COMPANY DIRECTOR, 1996.09.01
14 TURNER CLOSE , LONDON
NW11 6TU
PETER DAVID SEGAL (current)
Director, CHARTERED ACCOUNTANT, 1991.07.20
15 GILSTON ROAD , LONDON
SW10 9SJ
LEONARD SEGAL (resigned)
Director, COMPANY DIRECTOR, 1991.07.20 - 2004.01.20
22 INGRAM AVENUE , HAMPSTEAD
NW11 6TL, LONDON
MARGERY SEGAL (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 1998.05.05
22 INGRAM AVENUE HAMPSTEAD , LONDON
NW11 6TL

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Information about the Private Limited Company WASHINGTON & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data