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WASHCAR SYSTEMS LIMITED

Active
04147707·incorporated 2001-01-25

WASHCAR SYSTEMS LIMITED is an active UK private limited company, incorporated on 25 January 2001 at Companies House (number 04147707; OpenRegistry canonical ID GB-04147707-washcar-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 81222 (Specialised cleaning services), one of 8,202 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-25
Registered Address
GLOBAL HOUSE 303, BALLARDS LANE, LONDON, N12 8NP, ENGLAND
SIC
81222 — Specialised cleaning services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WASHCAR SYSTEMS LIMITED has 1 person with significant control on file:

  • Penny Petroleum ( Topspot) Ltd (England reg. 08741619). Notified 2020-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Stuart Hayman born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Glen Anthony Warriner born 1963 resident in England, British national. Notified 2016-07-01. Ceased 2020-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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