Introduction
Watch Company
W
WASHSTATION LIMITED
WASHSTATION LIMITED is an active company incorporated on 8 May 2019 with the registered office located in Hungerford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other cleaning services n.e.c.. WASHSTATION LIMITED was registered 6 years ago.(SIC: 81299)
Status
active
Active since 6 years ago
Company No
11984879
LTD Company
Age
6 Years
Incorporated 8 May 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
SPEL BIDCO LIMITED
From: 8 May 2019To: 7 June 2019
Address
Unit 4 Northfield Farm, Wantage Road Great Shefford Hungerford, RG17 7BY,
Previous Addresses
Unit 9 Avenue Fields Industrial Estate Avenue Farm Stratford-upon-Avon CV37 0HT England
From: 23 May 2021To: 16 September 2025
Unit 9, Avenue Farm Industrial Estate Avenue Farm Stratford-upon-Avon CV37 0HT England
From: 6 May 2021To: 23 May 2021
Astra House the Common Cranleigh Surrey GU6 8RZ England
From: 20 May 2020To: 6 May 2021
Units a-J Austen House Units a-J Austen House Station View Guildford GU1 4AR England
From: 6 December 2019To: 20 May 2020
Floor 3, Rutland House Call Lane Leeds LS1 6DT England
From: 7 June 2019To: 6 December 2019
11 Staple Inn London WC1V 7QH United Kingdom
From: 8 May 2019To: 7 June 2019
23 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 19
Capital Allotment Shares
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Sept 23
Capital Allotment Shares
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Share Issue
Oct 23
Capital Alter Shares Consolidation
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
4
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LAMPOLE, Frank
Active9800 Deinze, Deinze
Born December 1967
Director
Appointed 14 Sept 2023
LAMPOLE, Frank
9800 Deinze, Deinze
Born December 1967
Director
14 Sept 2023
Active
MITCHELL, Katy
ActiveNorthfield Farm, Wantage Road, HungerfordRG17 7BY
Born September 1971
Director
Appointed 08 May 2019
MITCHELL, Katy
Northfield Farm, Wantage Road, HungerfordRG17 7BY
Born September 1971
Director
08 May 2019
Active
BETTS, Paul Aaron
ResignedAvenue Farm, Stratford-Upon-AvonCV37 0HT
Born June 1975
Director
Appointed 05 Jun 2019
Resigned 30 Apr 2025
BETTS, Paul Aaron
Avenue Farm, Stratford-Upon-AvonCV37 0HT
Born June 1975
Director
05 Jun 2019
Resigned 30 Apr 2025
Resigned
STUYVEN, Johan
Resigned9800 Deinze, Deinze
Born April 1964
Director
Appointed 14 Sept 2023
Resigned 12 Feb 2026
STUYVEN, Johan
9800 Deinze, Deinze
Born April 1964
Director
14 Sept 2023
Resigned 12 Feb 2026
Resigned
WOMERSLEY, Robin Neil
ResignedAvenue Farm, Stratford-Upon-AvonCV37 0HT
Born March 1971
Director
Appointed 05 Jun 2019
Resigned 30 Apr 2025
WOMERSLEY, Robin Neil
Avenue Farm, Stratford-Upon-AvonCV37 0HT
Born March 1971
Director
05 Jun 2019
Resigned 30 Apr 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Sequens Holding Bv
ActiveZonnelaan 21, 8470 Gistel
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jan 2026
Sequens Holding Bv
Zonnelaan 21, 8470 Gistel
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jan 2026
Active
Ldl Group Holdings Nv
CeasedEuropalaan 60, Deinze
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Apr 2025
Ceased 28 Jan 2026
Ldl Group Holdings Nv
Europalaan 60, Deinze
Ownership of shares 75 to 100 percent
30 Apr 2025
Ceased 28 Jan 2026
Ceased
Lidgett Lane, LeedsLS17 6PD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Sept 2023
Ceased 30 Apr 2025
Solingen Private Equity No 1 Lp
Lidgett Lane, LeedsLS17 6PD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Sept 2023
Ceased 30 Apr 2025
Ceased
Katy Mitchell
CeasedCall Lane, LeedsLS1 6DT
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2019
Ceased 05 Jun 2019
Katy Mitchell
Call Lane, LeedsLS1 6DT
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2019
Ceased 05 Jun 2019
Ceased
Filing History
54
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2026
12 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 February 2026
12 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2026
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025
3 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 July 2024
Gazette Notice Compulsory
23 July 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
23 July 2024
No document
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
3 October 2023
26 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2023
26 September 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 September 2023
14 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2021
23 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
17 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 August 2020
10 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 August 2020
20 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2020
6 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2019
11 June 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 June 2019
11 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2019
10 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2019
7 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2019
7 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2019
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 June 2019
7 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2019