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VIRGINIA WATER CARS LIMITED

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

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.

Company Information

Name:VIRGINIA WATER CARS LIMITED
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:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:1 Andromeda House, Calleva Park, Aldermaston, Berkshire, RG7 8AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Andromeda House, Calleva Park, Aldermaston, United Kingdom, RG7 8AP

Corporate Secretary01 June 2006Active
2 Crown Cottages, Blacknest Road, Virginia Water, England, GU25 4NU

Director18 December 2000Active
13 Prince Consort Drive, Ascot, SL5 8AW

Secretary18 December 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary18 December 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director18 December 2000Active

People with Significant Control

Mr Robert Duddridge
Notified on:06 April 2016
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:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-05-29Accounts

Accounts with accounts type total exemption full.

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2022-10-13Gazette

Gazette filings brought up to date.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-02-28Accounts

Change account reference date company previous shortened.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Officers

Change person director company with change date.

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2021-04-12Persons with significant control

Change to a person with significant control.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Accounts

Change account reference date company previous shortened.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-01Gazette

Gazette filings brought up to date.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-30Gazette

Gazette notice compulsory.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-02-28Accounts

Accounts with accounts type dormant.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-10-12Persons with significant control

Change to a person with significant control.

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2017-10-12Officers

Change person director company with change date.

Download
2017-10-05Resolution

Resolution.

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