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Companies/04147707

Washcar Systems Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Penny Petroleum ( Topspot) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-11 · No cessation recorded

Source record 125268346
Show 2 ceased records
GW
Mr Glen Anthony WarrinerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2020-12-11

Source record 124838014
AH
Mr Andrew Stuart HaymanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 128227434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DP
David PennyCurrent director
Appointed 2020-12-11 · 5 yrs · Company Director
+22 others
AP
Anne PennyCurrent director
Appointed 2020-12-11 · 5 yrs · Company Director
+5 others
Show 7 historical appointments
GW
Glen WarrinerResigned secretary
Resigned 2008-12-01 · 12 yrs
AH
Andrew HaymanResigned secretaryResigned director
Resigned 2003-09-01 · 14 yrs
AW
Amanda WarrinerResigned secretary
Resigned 2003-08-05
JL
John LeedhamResigned director
Resigned 2001-01-31 · 18 yrs · Opps Director
GW
Glen WarrinerResigned director
Resigned 2001-01-31 · 19 yrs · Sales Development

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active