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Waves Car Wash Limited LONDON

Waves Car Wash started in year 2006 as Private Limited Company with registration number 05867542. The Waves Car Wash company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 1 Castle Court Brewhouse Lane. Postal code: SW15 2JJ.

At present there are 4 directors in the the company, namely Robert M., Joanna L. and Andrew H. and others. In addition one secretary - Debra H. - is with the firm. Currenlty, the company lists one former director, whose name is Dermot S. and who left the the company on 31 August 2006. In addition, there is one former secretary - Christopher D. who worked with the the company until 31 January 2022.

Waves Car Wash Limited Address / Contact

Office Address 1 Castle Court Brewhouse Lane
Office Address2 Putney
Town London
Post code SW15 2JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05867542
Date of Incorporation Wed, 5th Jul 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Debra H.

Position: Secretary

Appointed: 01 February 2022

Robert M.

Position: Director

Appointed: 15 May 2012

Joanna L.

Position: Director

Appointed: 22 November 2006

Andrew H.

Position: Director

Appointed: 31 August 2006

Keith N.

Position: Director

Appointed: 07 July 2006

Christopher D.

Position: Secretary

Appointed: 05 July 2006

Resigned: 31 January 2022

Dermot S.

Position: Director

Appointed: 05 July 2006

Resigned: 31 August 2006

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Gilmore Consultancy Limited from London, United Kingdom. This PSC is categorised as "a ltd", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Gilmore Consultancy Limited

Bridge Studios 318-326 Wandsworth Bridge Road, Chobham, London, Surrey, SW6 2TZ, United Kingdom

Legal authority Companies Act 2006
Legal form Ltd
Country registered England & Wales
Place registered Companies House
Registration number 5836569
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand338 58768 38654 05251 4428 885
Current Assets386 64599 06065 60072 73820 255
Debtors48 05830 67411 54821 29611 370
Net Assets Liabilities288 58139 791-8 006-41 599-71 985
Other Debtors46 98729 9096 33717 82111 370
Other
Amounts Owed To Group Undertakings Participating Interests2 82720 99719 97071 93755 188
Corporation Tax Payable27 610    
Creditors98 06459 26973 606114 33792 240
Net Current Assets Liabilities288 58139 791-8 006-41 599-71 985
Other Creditors44 22531 27848 29818 38618 988
Other Taxation Social Security Payable1 510    
Total Assets Less Current Liabilities288 58139 791-8 006-41 599-71 985
Trade Creditors Trade Payables21 8926 9945 33824 01418 064
Trade Debtors Trade Receivables1 0717655 2113 475 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
On February 29, 2024 director's details were changed
filed on: 29th, February 2024 		Free Download (2 pages)

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