This company is commonly known as Virginia Water Cars Limited. The company was founded 23 years ago and was given the registration number 04126922. The firm's registered office is in ALDERMASTON. You can find them at 1 Andromeda House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 49320 - Taxi operation.
Name | : | VIRGINIA WATER CARS LIMITED |
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Company Number | : | 04126922 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 December 2000 |
End of financial year | : | 29 May 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Andromeda House, Calleva Park, Aldermaston, United Kingdom, RG7 8AP | Corporate Secretary | 01 June 2006 | Active |
2 Crown Cottages, Blacknest Road, Virginia Water, England, GU25 4NU | Director | 18 December 2000 | Active |
13 Prince Consort Drive, Ascot, SL5 8AW | Secretary | 18 December 2000 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 18 December 2000 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 18 December 2000 | Active |
Mr Robert Duddridge | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1957 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2 Crown Cottages, Blacknest Road, Virginia Water, England, GU25 4NU |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-13 | Gazette | Gazette filings brought up to date. | Download |
2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2022-08-02 | Gazette | Gazette notice compulsory. | Download |
2022-02-28 | Accounts | Change account reference date company previous shortened. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-13 | Officers | Change person director company with change date. | Download |
2021-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-28 | Accounts | Change account reference date company previous shortened. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-01 | Gazette | Gazette filings brought up to date. | Download |
2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-30 | Gazette | Gazette notice compulsory. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-02-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2017-10-12 | Officers | Change person director company with change date. | Download |
2017-10-05 | Resolution | Resolution. | Download |
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