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Philip Waghorne W0403 Ltd, E14 7AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PHILIP WAGHORNE W0403 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philip Waghorne W0403 Ltd. The company was founded 20 years ago and was given the registration number 04846377. The firm's registered office is in LONDON. You can find them at Unit 6 Quebec Wharf, 14 Thomas Road, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:PHILIP WAGHORNE W0403 LTD
Company Number:04846377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2003
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Unit 6 Quebec Wharf, 14 Thomas Road, London, E14 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Middle Down, Aldenham, United Kingdom, WD25 8BW

Corporate Secretary25 July 2003Active
10 Thaxted Road, New Eltham, London, SE9 3PU

Director25 July 2003Active

People with Significant Control

Mr Philip Waghorne
Notified on:25 July 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Unit 6, Quebec Wharf, London, E14 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Waghorne
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:10, Thaxted Road, London, England, SE9 3PU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-02Dissolution

Dissolution application strike off company.

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2021-04-15Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type micro entity.

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2017-08-09Persons with significant control

Cessation of a person with significant control.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2013-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-07-12Accounts

Accounts with accounts type total exemption small.

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2013-06-10Address

Change registered office address company with date old address.

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2012-08-17Annual return

Annual return company with made up date full list shareholders.

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2012-04-16Accounts

Accounts with accounts type total exemption small.

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