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Wash Properties Limited (No: 01244715)

Address: BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, NR7 0LB

Status: Active

Incorporated: 17-Feb-1976

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: SUSAN MARY SHENKMAN ( DOB: Sep-1953   From: Dec-2004  )

Current Director: CHARLES JONATHON WATT ( DOB: Aug-1950   From: Jul-2000  )

Current Secretary: CHARLES JONATHON WATT (   From: Nov-2011  )

Resigned Director: RUTH ARKCOLL ( DOB: Feb-1930   From: May-1991   To: Aug-1994  )

Resigned Director: STANLEY WILLIAM WARD ( DOB: Sep-1933   From: May-1991   To: Jul-2004  )

Resigned Director: CHARLES JONATHON WATT ( DOB: Aug-1950   From: Aug-1993   To: Feb-1995  )

Resigned Director: CHARLES MICHAEL WATT ( DOB: Jan-1925   From: May-1991   To: Jul-1999  )

Resigned Director: MARY WATT ( DOB: Apr-1927   From: May-1991   To: Jan-2006  )

Resigned Director: HENRY DONALD WATT ( DOB: Apr-1962   From: Jan-2003   To: Nov-2011  )

Resigned Secretary: MAREE DIANE UNDERHILL (   From: May-1991   To: Dec-2005  )

Resigned Secretary: HENRY DONALD WATT ( DOB: Apr-1962   From: Dec-2005   To: Nov-2011  )

Persons of Significant Control:

Mrs Susan Mary Shenkman, Narborough House Stoke Holy Cross, Norwich, Norfolk, NR14 8RF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-04-08)

Mrs Catherine Anna Watt, Narborough House Stoke Holy Cross, Norwich, Norfolk, NR14 8RF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-10-01)

Mr Charles Jonathon Watt, Narborough House Stoke Holy Cross, Norwich, Norfolk, NR14 8RF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

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