Weintegr8 Limited

Company Name	Weintegr8 Limited
Company Status	Active
Company Number	04258600
Category	Private Limited Company
Incorporation Date	25 July 2001(22 years, 9 months ago)
Previous Name	Washroom Systems Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Phillip William Gay
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 August 2002(1 year after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm Epping Lane Abridge Essex RM4 1TU

Director Name	Mr Malcolm Iain Read
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(18 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm Epping Lane Abridge Essex RM4 1TU

Director Name	Mr Trevor Michael Bowers
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(18 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm Epping Lane Abridge Essex RM4 1TU

Director Name	Steven Gale
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	158 Chester Road Loughton Essex IG10 2LY

Secretary Name	Helen Grace
Nationality	British
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	158 Chester Road Loughton Essex IG10 2LY

Secretary Name	Denise Gay
Nationality	British
Status	Resigned
Appointed	10 August 2002(1 year after company formation)
Appointment Duration	17 years (resigned 19 August 2019)
Role	Company Director
Correspondence Address	Hill Farm Epping Lane Abridge Essex RM4 1TU

Director Name	Mr Christopher John Waight
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(18 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm Epping Lane Abridge Essex RM4 1TU

Director Name	Mr Brendan O'Riordan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2019(18 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Epping Lane Abridge Essex RM4 1TU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	washroom.co.uk
Email address	[email protected]
Telephone	0845 4703000
Telephone region	Unknown

Location

Registered Address	Hill Farm Epping Lane Abridge Essex RM4 1TU
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Theydon Garnon
Ward	Passingford
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	25 July 2023 (9 months, 2 weeks ago)
Next Return Due	8 August 2024 (3 months from now)

Filing History

22 December 2023	Unaudited abridged accounts made up to 31 August 2023 (6 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with updates (4 pages)
5 May 2023	Unaudited abridged accounts made up to 31 August 2022 (6 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with updates (5 pages)
16 June 2022	Purchase of own shares. (3 pages)
16 June 2022	Cancellation of shares. Statement of capital on 31 August 2021 GBP 420 (4 pages)
12 May 2022	Micro company accounts made up to 31 August 2021 (6 pages)
5 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (6 pages)
1 September 2020	Confirmation statement made on 25 July 2020 with updates (6 pages)
1 September 2020	Termination of appointment of Brendan O'riordan as a director on 17 January 2020 (1 page)
8 July 2020	Change of details for Mr Phillip Gay as a person with significant control on 7 July 2020 (2 pages)
8 July 2020	Notification of Malcolm Iain Read as a person with significant control on 7 July 2020 (2 pages)
8 July 2020	Termination of appointment of Christopher John Waight as a director on 7 July 2020 (1 page)
8 July 2020	Notification of Trevor Michael Bowers as a person with significant control on 7 July 2020 (2 pages)
15 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
11 February 2020	Statement of capital following an allotment of shares on 19 August 2019 GBP 320 (8 pages)
11 February 2020	Termination of appointment of a director (1 page)
31 January 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 442 (8 pages)
29 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 January 2020	Change of share class name or designation (2 pages)
9 October 2019	Appointment of Mr Brendan O?Riordan as a director on 23 September 2019 (2 pages)
19 August 2019	Termination of appointment of Denise Gay as a secretary on 19 August 2019 (1 page)
19 August 2019	Director's details changed for Mr Phillip William Gay on 19 August 2019 (2 pages)
19 August 2019	Appointment of Mr Trevor Michael Bowers as a director on 19 August 2019 (2 pages)
19 August 2019	Appointment of Mr Christopher John Waight as a director on 19 August 2019 (2 pages)
19 August 2019	Appointment of Mr Malcolm Iain Read as a director on 19 August 2019 (2 pages)
19 August 2019	Secretary's details changed for Denise Gay on 19 August 2019 (1 page)
26 July 2019	Confirmation statement made on 25 July 2019 with updates (5 pages)
16 May 2019	Current accounting period shortened from 30 April 2020 to 31 August 2019 (1 page)
16 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-15 (3 pages)
13 May 2019	Current accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
7 May 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 July 2018	Confirmation statement made on 25 July 2018 with updates (4 pages)
3 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
2 August 2017	Confirmation statement made on 25 July 2017 with updates (5 pages)
1 August 2017	Secretary's details changed for Denise Gay on 1 August 2017 (1 page)
1 August 2017	Secretary's details changed for Denise Gay on 1 August 2017 (1 page)
27 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
17 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
30 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
30 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
24 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
30 April 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 April 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
4 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
4 September 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (4 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
2 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 1 August 2011 (1 page)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
13 September 2010	Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from Coopers House 65 Wingletye Lane Hornchurch Essex RM11 3AT on 13 September 2010 (1 page)
10 September 2010	Director's details changed for Phillip William Gay on 25 July 2010 (2 pages)
10 September 2010	Director's details changed for Phillip William Gay on 25 July 2010 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 August 2009	Return made up to 25/07/09; full list of members (5 pages)
13 August 2009	Return made up to 25/07/09; full list of members (5 pages)
26 January 2009	Director's change of particulars / phillip gay / 01/12/2008 (1 page)
26 January 2009	Director's change of particulars / phillip gay / 01/12/2008 (1 page)
12 January 2009	Director's change of particulars / phillip gay / 01/12/2008 (1 page)
12 January 2009	Director's change of particulars / phillip gay / 01/12/2008 (1 page)
21 October 2008	Return made up to 25/07/08; no change of members 363(287) ‐ Registered office changed on 21/10/08 (6 pages)
21 October 2008	Return made up to 25/07/08; no change of members 363(287) ‐ Registered office changed on 21/10/08 (6 pages)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 November 2007	Return made up to 25/07/07; full list of members (2 pages)
20 November 2007	Return made up to 25/07/07; full list of members (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 October 2006	Return made up to 25/07/06; full list of members (2 pages)
6 October 2006	Return made up to 25/07/06; full list of members (2 pages)
12 December 2005	Return made up to 25/07/05; full list of members (6 pages)
12 December 2005	Return made up to 25/07/05; full list of members (6 pages)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
2 August 2004	Return made up to 25/07/04; full list of members (6 pages)
2 August 2004	Return made up to 25/07/04; full list of members (6 pages)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
9 December 2003	Return made up to 25/07/03; full list of members (6 pages)
9 December 2003	Return made up to 25/07/03; full list of members (6 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 November 2002	Return made up to 25/07/02; full list of members (6 pages)
7 November 2002	Return made up to 25/07/02; full list of members (6 pages)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	New secretary appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	New director appointed (2 pages)
28 October 2002	Secretary resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Secretary resigned (1 page)
21 September 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
21 September 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
25 July 2001	Incorporation (17 pages)
25 July 2001	Incorporation (17 pages)

Weintegr8 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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