LYMM TRUCKWASH LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
LYMM TRUCKWASH LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
LYMM TRUCKWASH LIMITED was incorporated 26 years ago on 09/10/1997 and has the registered number: 03446919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LYMM TRUCKWASH LIMITED was incorporated 26 years ago on 09/10/1997 and has the registered number: 03446919. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LYMM TRUCKWASH LIMITED - WARRINGTON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JAMES HOUSE YEW TREE WAY
WARRINGTON
WA3 3JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAURA JAYNE CARDWELL | Mar 1979 | British | Director | 2012-01-01 | CURRENT |
| JOHN FREDERICK CARDWELL | Nov 1940 | British | Director | 1998-01-06 UNTIL 2018-08-10 | RESIGNED |
| ELIZABETH ANNE CARDWELL | Jan 1953 | British | Director | 1998-01-06 UNTIL 2018-08-10 | RESIGNED |
| DAVID STORRY WALTON | Aug 1927 | Nominee Secretary | 1997-10-09 UNTIL 1998-01-06 | RESIGNED | |
| KATHARINE MARGARET MELLOR | May 1949 | British | Nominee Director | 1997-10-09 UNTIL 1998-01-06 | RESIGNED |
| ELIZABETH ANNE CARDWELL | Jan 1953 | British | Secretary | 1998-01-06 UNTIL 2018-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lymm Truckwash Holdings Limited | 2018-08-10 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Frederick Cardwell | 2016-04-06 - 2018-08-10 | 11/1940 | Macclesfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Elizabeth Anne Cardwell | 2016-04-06 - 2018-08-10 | 1/1953 | Macclesfield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LYMM_TRUCKWASH_LIMITED - Accounts | 2024-04-18 | 31-12-2023 | £417 Cash £417 equity |
| LYMM_TRUCKWASH_LIMITED - Accounts | 2023-09-26 | 31-12-2022 | £417 Cash £417 equity |
| LYMM_TRUCKWASH_LIMITED - Accounts | 2022-05-18 | 31-12-2021 | £417 Cash £417 equity |
| LYMM_TRUCKWASH_LIMITED - Accounts | 2021-05-07 | 31-12-2020 | £417 Cash £417 equity |
| LYMM_TRUCKWASH_LIMITED - Accounts | 2020-12-04 | 31-12-2019 | £10,571 Cash £4,311 equity |
| LYMM_TRUCKWASH_LIMITED - Accounts | 2019-03-21 | 31-10-2018 | £56,436 Cash £593,020 equity |