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WARDO AUTOS (LONDON) LIMITED

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

This company is commonly known as Wardo Autos (london) Limited. The company was founded 45 years ago and was given the registration number 01416621. The firm's registered office is in LONDON. You can find them at 26-29 Winthorpe Road, , London, Putney. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WARDO AUTOS (LONDON) LIMITED
Company Number:01416621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1979
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:26-29 Winthorpe Road, London, Putney, England, SW15 2LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-29, Winthorpe Road, London, England, SW15 2LW

Director10 June 2020Active
15 Atwater Close, Tulse Hill, London, SW2 2PG

Secretary12 December 2001Active
7 Strathdale, Streatham, London, SW16 2HT

Secretary01 March 2004Active
7 Strathdale, Streatham, London, SW16 2HT

Secretary30 June 2003Active
178 Bilsby Lodge, Chalklands, Wembley, HA9 9DX

Secretary-Active
26-29, Winthorpe Road, Putney, London, SW15 2LW

Director09 March 2012Active
60 The Arches, New Kings Road, Fulham, London, England, SW6 4RR

Director10 March 2011Active
26-29, Winthorpe Road, Putney, London, SW15 2LW

Director09 March 2011Active
26-29, Winthorpe Road, Putney, London, SW15 2LW

Director20 July 2004Active
15 Atwater Close, Tulse Hill, London, SW2 2PG

Director12 December 2001Active
26-29, Winthorpe Road, Putney, London, SW15 2LW

Director09 March 2012Active
7, Strathdale, London, United Kingdom, SW16 2HT

Director09 March 2012Active
7 Strathdale, Streatham, London, SW16 2HT

Director30 June 2003Active
26-29, Winthorpe Road, London, England, SW15 2LW

Director01 April 2015Active
6 Queensmead Avenue, Ewell, Epsom, KT17 3EQ

Director-Active
178 Bilsby Lodge, Chalklands, Wembley, HA9 9DX

Director-Active
178 Bilsby Lodge, Chalklands, Wembley, HA9 9DX

Director-Active

People with Significant Control

Mr Francisco Perez Alonso
Notified on:10 June 2020
Status:Active
Date of birth:June 1947
Nationality:Spanish
Country of residence:England
Address:26-29, Winthorpe Road, London, England, SW15 2LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Fr Perez
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:Spanish
Country of residence:England
Address:26-29, Winthorpe Road, London, England, SW15 2LW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Gazette

Gazette filings brought up to date.

Download
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-03-08Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

Download
2023-03-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-02Gazette

Gazette filings brought up to date.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-31Dissolution

Dissolved compulsory strike off suspended.

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2022-03-22Gazette

Gazette notice compulsory.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-06-11Resolution

Resolution.

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2020-06-11Officers

Termination director company with name termination date.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-11Persons with significant control

Cessation of a person with significant control.

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2020-06-11Persons with significant control

Notification of a person with significant control.

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2020-06-11Officers

Change person director company with change date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-03-30Gazette

Gazette filings brought up to date.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-19Gazette

Gazette notice compulsory.

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