WASHBOX SERVICES LIMITED

Company summary

Company number: 03025463
Status: ACTIVE
Incorporated / age: 23 February 199531 years
Registered office: Suffolk House, George Street, Croydon, Surrey, CR0 0YN
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 November 2026 at 12:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suffolk House, George Street, Croydon, Surrey, CR0 0YN
Nature of business
Other business support service activities n.e.c.
Previous company names
CAR PARK VALETING LIMITED
PREMBOND LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KINGSHOTT, Jonathan Michael ACTIVE	Director	06 Feb 2018		England	August 1972	Suffolk House, George Street, Croydon, Surrey, CR0 0YN
KINGSHOTT, Michael James ACTIVE	Director	21 Aug 2006		England	October 1946	Suffolk House, George Street, Croydon, Surrey, CR0 0YN
KINGSHOTT, Oliver Augustus ACTIVE	Director	19 Feb 2024		England	February 1989	Suffolk House, George Street, Croydon, Surrey, CR0 0YN
CROUCH, Alan James RESIGNED	Secretary	31 Jul 2007	01 Jan 2011			House Of Dreams, Back Lane Holywell, St Ives, Cambs, PE27 4TQ
HAFFEJEE, Yunus RESIGNED	Secretary	31 Mar 2007	31 Jul 2007			128 Hampton Road, Ilford, Essex, IG1 1PR
KINGSHOTT, Michael James RESIGNED	Secretary	01 Mar 2005	21 Aug 2006			Church Farm House, Brick Kiln Lane, Horsmonden, Kent, TN12 8EN
SAVANI, Iqbal RESIGNED	Secretary	21 Aug 2006	31 Mar 2007			18 Berry Hill, Stanmore, Middlesex, HA7 4XS
SEWELL, Robert John RESIGNED	Secretary	06 Mar 1995	01 Feb 1998			5 Heather Close, New Haw, Addlestone, Surrey, KT15 3PF
CHANCERY BUSINESS COMMUNICATIONS LTD RESIGNED	Secretary	27 Jun 2001	10 Jun 2002			135 Sandyford Road, Jesmond, Newcastle Upon Tyne, NE2 1QW
CHARLES COMPANY SERVICES LIMITED RESIGNED	Secretary	10 Jun 2002	01 Mar 2005			1st Floor 16 Massetts Road, Horley, Surrey, RH6 7DE
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Feb 1995	06 Mar 1995			120 East Road, London, N1 6AA
W B SECRETARIAL LIMITED RESIGNED	Secretary	23 Feb 2000	27 Jun 2001			Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF
BROOKES, Jeffrey RESIGNED	Director	16 Dec 1998	10 Jun 2002		January 1956	4 Bethel Green, Calderbrook Road, Littleborough, Lancashire, OL15 9ND
CROUCH, Alan James RESIGNED	Director	25 Sep 2006	29 Feb 2012	England	March 1966	Manor Farm Business Park, Shingay Cum Wendy, Cambridgeshire, SG8 0HW
MERCER, Robert John Graham RESIGNED	Director	01 Apr 2003	21 Aug 2006	United Kingdom	December 1947	Rowe House Rowe Lane, Stanton Long, Much Wenlock, Shropshire, TF13 6LS
READING, Peter Thomas RESIGNED	Director	06 Mar 1995	01 Apr 2003		July 1941	Blackthorns 18 Harriotts Lane, Ashtead, Surrey, KT21 2QH
WILDMAN, Alan Frank RESIGNED	Director	06 Oct 2008	07 Mar 2016	United Kingdom	November 1949	Manor Farm Business Park, Shingay Cum Wendy, Cambridgeshire, SG8 0HW
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	23 Feb 1995	06 Mar 1995			120 East Road, London, N1 6AA

KINGSHOTT, Jonathan Michael ACTIVE
Role: Director
Appointed on: 06 Feb 2018
Country of Residence: England
Date of birth: August 1972
Address: Suffolk House, George Street, Croydon, Surrey, CR0 0YN

KINGSHOTT, Michael James ACTIVE
Role: Director
Appointed on: 21 Aug 2006
Country of Residence: England
Date of birth: October 1946
Address: Suffolk House, George Street, Croydon, Surrey, CR0 0YN

KINGSHOTT, Oliver Augustus ACTIVE
Role: Director
Appointed on: 19 Feb 2024
Country of Residence: England
Date of birth: February 1989
Address: Suffolk House, George Street, Croydon, Surrey, CR0 0YN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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