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REGENT SERVICES (WALTHAM) LIMITED

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

This company is commonly known as Regent Services (waltham) Limited. The company was founded 33 years ago and was given the registration number 02572013. The firm's registered office is in MELTON MOWBRAY. You can find them at Melton Road, Waltham On The Wolds, Melton Mowbray, Leicestershire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:REGENT SERVICES (WALTHAM) LIMITED
Company Number:02572013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Melton Road, Waltham On The Wolds, Melton Mowbray, Leicestershire, LE14 4AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Racecourse Farm, Bescaby, Melton Mowbray,

Secretary14 January 1991Active
50, Elm Road, Folksworth, Peterborough, England, PE7 3SX

Director01 February 2021Active
2 Main Street, Goadby Marwood, Melton Mowbray, LE14 4LN

Director14 January 1991Active
Racecourse Farm, Bescaby, Melton Mowbray,

Director14 January 1991Active
Racecourse Farm, Bescaby, Melton Mowbray,

Director14 January 1991Active
The Old Vicarage Melton Road, Waltham On The Wolds, Melton Mowbray, LE14 4AJ

Director14 January 1991Active

People with Significant Control

Mrs Anne Manners Vale
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:United Kingdom
Address:Melton Road, Waltham On The Wolds, Melton Mowbray, LE14 4AJ
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr John William Vale
Notified on:06 April 2016
Status:Active
Date of birth:August 1935
Nationality:United Kingdom
Address:Melton Road, Waltham On The Wolds, Melton Mowbray, LE14 4AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 50 to 75 percent as trust

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type unaudited abridged.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type unaudited abridged.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-02-01Officers

Appoint person director company with name date.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-04-28Capital

Capital allotment shares.

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2014-04-15Resolution

Resolution.

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2014-01-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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