London Workwear Rental Limited

Company Name	London Workwear Rental Limited
Directors	Yvonne May Monaghan and Timothy James Morris
Company Status	Active
Company Number	01986641
Category	Private Limited Company
Incorporation Date	6 February 1986(38 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Directors

Director Name	Mrs Yvonne May Monaghan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(29 years, 2 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Secretary Name	Timothy James Morris
Status	Current
Appointed	30 April 2015(29 years, 2 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Timothy James Morris
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH

Director Name	Mr Noel Robert Mann
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 October 1992)
Role	Chartered Accountant
Correspondence Address	1 Eglise Road Warlingham Surrey CR6 9SE

Director Name	Frank Richard Oliver
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 April 2005)
Role	Company Chairman
Correspondence Address	50 Arthur Road London SW19 7DS

Director Name	Ruth Oliver
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	50 Arthur Road London SW19 7DS

Director Name	Mr Roger Stephen Oliver
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(6 years, 6 months after company formation)
Appointment Duration	22 years, 8 months (resigned 30 April 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 Priory Road Chiswick London W4 1TZ

Director Name	Peter Flatt
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	6 Waddesdon Lodge Kenton Road Harrow Middlesex HA3 0AH

Director Name	Mark Rue
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 May 2004)
Role	Sales/Marketing Director
Correspondence Address	11 Dunoon Close Off Coggeshall Road Braintree Essex CM7 9FN

Director Name	Peter Tamosaitis
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(11 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 December 2005)
Role	Operations Director
Correspondence Address	167 Ashford Avenue Hayes Middlesex UB4 0ND

Director Name	Mary Ellen Oliver
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(11 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 April 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Priory Avenue Chiswick London W4 1TZ

Director Name	Mr David Andrew Payne
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(13 years, 5 months after company formation)
Appointment Duration	8 years (resigned 12 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Candlemas Mead Beaconsfield Buckinghamshire HP9 1AR

Secretary Name	Mr Christopher Rohan Delacombe
Nationality	British
Status	Resigned
Appointed	01 October 2002(16 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Southolme, 1 Heather Way Chobham Woking Surrey GU24 8RA

Director Name	Mr Derek John Usherwood
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(18 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Sorrel Close Thornbury Gloucestershire BS35 1UH

Director Name	Mr Mark Alexander Marshall Bailey
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(21 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Austenway Chalfont St Peter Gerrards Cross Buckinghamshire SL9 8NN

Secretary Name	Michael John Percival Fawcett
Nationality	British
Status	Resigned
Appointed	18 April 2013(27 years, 2 months after company formation)
Appointment Duration	2 years (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Mallows Mill Lane Dunsfold Godalming Surrey GU8 4LD

Director Name	Mr Christopher Sander
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2015(29 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6/8 Jackson Way Great Western Industrial Park Windmill Lane Southall Middlesex UB2 4SF

Secretary Name	W H Stentiford & Co Limited (Corporation)
Status	Resigned
Appointed	20 August 1992(6 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 October 2002)
Correspondence Address	55b London Fruit Exchange Brushfield Street London E1 6EP

Contact

Website	londonworkwearrental.com
Telephone	020 85740559
Telephone region	London

Location

Registered Address	Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	London Linen Supply LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

25 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
21 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
13 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
2 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
6 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
23 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
31 December 2019	Registered office address changed from 6/8 Jackson Way Great Western Industrial Park Windmill Lane Southall Middlesex UB2 4SF to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on 31 December 2019 (1 page)
30 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
4 January 2019	Termination of appointment of Christopher Sander as a director on 31 December 2018 (1 page)
4 January 2019	Appointment of Mr Timothy James Morris as a director on 31 December 2018 (2 pages)
31 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
17 May 2016	Termination of appointment of Mark Bailey as a director on 13 May 2016 (1 page)
17 May 2016	Termination of appointment of Mark Bailey as a director on 13 May 2016 (1 page)
11 September 2015	Register(s) moved to registered office address 6/8 Jackson Way Great Western Industrial Park Windmill Lane Southall Middlesex UB2 4SF (1 page)
11 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (5 pages)
11 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (5 pages)
11 September 2015	Register(s) moved to registered office address 6/8 Jackson Way Great Western Industrial Park Windmill Lane Southall Middlesex UB2 4SF (1 page)
27 May 2015	Appointment of Timothy James Morris as a secretary on 30 April 2015 (4 pages)
27 May 2015	Appointment of Timothy James Morris as a secretary on 30 April 2015 (4 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 May 2015	Statement of company's objects (2 pages)
19 May 2015	Appointment of Christopher Sander as a director on 30 April 2015 (3 pages)
19 May 2015	Termination of appointment of Roger Stephen Oliver as a director on 30 April 2015 (2 pages)
19 May 2015	Appointment of Mrs Yvonne May Monaghan as a director on 30 April 2015 (3 pages)
19 May 2015	Termination of appointment of Roger Stephen Oliver as a director on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Ruth Oliver as a director on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Ruth Oliver as a director on 30 April 2015 (2 pages)
19 May 2015	Appointment of Mrs Yvonne May Monaghan as a director on 30 April 2015 (3 pages)
19 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages)
19 May 2015	Termination of appointment of Michael John Percival Fawcett as a secretary on 30 April 2015 (2 pages)
19 May 2015	Statement of company's objects (2 pages)
19 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
19 May 2015	Appointment of Christopher Sander as a director on 30 April 2015 (3 pages)
19 May 2015	Termination of appointment of Mary Ellen Oliver as a director on 30 April 2015 (2 pages)
19 May 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages)
19 May 2015	Termination of appointment of Mary Ellen Oliver as a director on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Michael John Percival Fawcett as a secretary on 30 April 2015 (2 pages)
16 March 2015	Accounts for a dormant company made up to 25 October 2014 (3 pages)
16 March 2015	Accounts for a dormant company made up to 25 October 2014 (3 pages)
24 September 2014	Accounts for a dormant company made up to 26 October 2013 (3 pages)
24 September 2014	Accounts for a dormant company made up to 26 October 2013 (3 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (7 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (7 pages)
26 February 2014	Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom (1 page)
26 February 2014	Register inspection address has been changed from 1 Heather Way Chobham Surrey GU24 8RA United Kingdom (1 page)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (7 pages)
21 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (7 pages)
24 May 2013	Appointment of Michael John Percival Fawcett as a secretary (3 pages)
24 May 2013	Appointment of Michael John Percival Fawcett as a secretary (3 pages)
3 May 2013	Termination of appointment of Christopher Delacombe as a secretary (1 page)
3 May 2013	Termination of appointment of Christopher Delacombe as a secretary (1 page)
1 February 2013	Accounts for a dormant company made up to 27 October 2012 (4 pages)
1 February 2013	Accounts for a dormant company made up to 27 October 2012 (4 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
8 January 2012	Accounts for a dormant company made up to 29 October 2011 (4 pages)
8 January 2012	Accounts for a dormant company made up to 29 October 2011 (4 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
22 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
9 June 2011	Accounts for a dormant company made up to 30 October 2010 (4 pages)
9 June 2011	Accounts for a dormant company made up to 30 October 2010 (4 pages)
2 September 2010	Accounts for a dormant company made up to 24 October 2009 (4 pages)
2 September 2010	Accounts for a dormant company made up to 24 October 2009 (4 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
24 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register inspection address has been changed (1 page)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
21 August 2009	Return made up to 20/08/09; full list of members (4 pages)
23 July 2009	Total exemption full accounts made up to 25 October 2008 (3 pages)
23 July 2009	Total exemption full accounts made up to 25 October 2008 (3 pages)
2 September 2008	Return made up to 20/08/08; full list of members (4 pages)
2 September 2008	Return made up to 20/08/08; full list of members (4 pages)
2 July 2008	Total exemption full accounts made up to 27 October 2007 (4 pages)
2 July 2008	Total exemption full accounts made up to 27 October 2007 (4 pages)
6 September 2007	Return made up to 20/08/07; full list of members (3 pages)
6 September 2007	Return made up to 20/08/07; full list of members (3 pages)
3 August 2007	New director appointed (3 pages)
3 August 2007	New director appointed (3 pages)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
29 June 2007	Total exemption full accounts made up to 28 October 2006 (4 pages)
29 June 2007	Total exemption full accounts made up to 28 October 2006 (4 pages)
1 September 2006	Return made up to 20/08/06; full list of members (3 pages)
1 September 2006	Return made up to 20/08/06; full list of members (3 pages)
31 August 2006	Director's particulars changed (1 page)
31 August 2006	Director's particulars changed (1 page)
24 August 2006	Total exemption full accounts made up to 29 October 2005 (4 pages)
24 August 2006	Total exemption full accounts made up to 29 October 2005 (4 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
10 October 2005	Accounting reference date extended from 25/10/05 to 31/10/05 (1 page)
10 October 2005	Accounting reference date extended from 25/10/05 to 31/10/05 (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
6 September 2005	Total exemption full accounts made up to 30 October 2004 (4 pages)
6 September 2005	Total exemption full accounts made up to 30 October 2004 (4 pages)
24 August 2005	Return made up to 20/08/05; full list of members (3 pages)
24 August 2005	Return made up to 20/08/05; full list of members (3 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
1 September 2004	Return made up to 20/08/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 (9 pages)
1 September 2004	Return made up to 20/08/04; full list of members 363(287) ‐ Registered office changed on 01/09/04 (9 pages)
13 August 2004	Total exemption full accounts made up to 25 October 2003 (4 pages)
13 August 2004	Total exemption full accounts made up to 25 October 2003 (4 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
30 March 2004	New director appointed (1 page)
30 March 2004	New director appointed (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	New secretary appointed (2 pages)
27 November 2003	Location of register of members (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Location of register of members (1 page)
27 November 2003	Return made up to 20/08/03; full list of members (9 pages)
27 November 2003	Return made up to 20/08/03; full list of members (9 pages)
29 July 2003	Total exemption full accounts made up to 26 October 2002 (4 pages)
29 July 2003	Total exemption full accounts made up to 26 October 2002 (4 pages)
24 September 2002	Return made up to 20/08/02; full list of members (9 pages)
24 September 2002	Return made up to 20/08/02; full list of members (9 pages)
22 July 2002	Accounts made up to 27 October 2001 (5 pages)
22 July 2002	Accounts made up to 27 October 2001 (5 pages)
19 September 2001	Return made up to 20/08/01; full list of members (8 pages)
19 September 2001	Return made up to 20/08/01; full list of members (8 pages)
28 August 2001	Accounts made up to 28 October 2000 (5 pages)
28 August 2001	Accounts made up to 28 October 2000 (5 pages)
28 November 2000	Auditor's resignation (1 page)
28 November 2000	Auditor's resignation (1 page)
19 October 2000	Auditor's resignation (1 page)
19 October 2000	Auditor's resignation (1 page)
22 September 2000	Return made up to 20/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 September 2000	Return made up to 20/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 May 2000	Accounts made up to 30 October 1999 (5 pages)
23 May 2000	Accounts made up to 30 October 1999 (5 pages)
17 September 1999	Return made up to 20/08/99; full list of members (13 pages)
17 September 1999	Return made up to 20/08/99; full list of members (13 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
10 May 1999	Accounts made up to 24 October 1998 (6 pages)
10 May 1999	Accounts made up to 24 October 1998 (6 pages)
3 September 1998	Return made up to 20/08/98; full list of members (13 pages)
3 September 1998	Return made up to 20/08/98; full list of members (13 pages)
8 May 1998	Accounts made up to 25 October 1997 (6 pages)
8 May 1998	Accounts made up to 25 October 1997 (6 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
3 September 1997	Return made up to 20/08/97; full list of members (9 pages)
3 September 1997	Return made up to 20/08/97; full list of members (9 pages)
30 April 1997	Accounts made up to 28 October 1996 (6 pages)
30 April 1997	Accounts made up to 28 October 1996 (6 pages)
16 September 1996	Return made up to 20/08/96; full list of members (9 pages)
16 September 1996	Return made up to 20/08/96; full list of members (9 pages)
7 May 1996	Accounts made up to 28 October 1995 (6 pages)
7 May 1996	Accounts made up to 28 October 1995 (6 pages)
2 February 1996	Secretary's particulars changed (2 pages)
2 February 1996	Secretary's particulars changed (2 pages)
3 May 1995	Accounts made up to 29 October 1994 (6 pages)
3 May 1995	Accounts made up to 29 October 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

London Workwear Rental Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire