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West Quay Cars (southampton) Limited, SG12 7LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WEST QUAY CARS (SOUTHAMPTON) LIMITED

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

This company is commonly known as West Quay Cars (southampton) Limited. The company was founded 24 years ago and was given the registration number 03912656. The firm's registered office is in WARE. You can find them at The Old Boardroom, Collett Road, Ware, Hertfordshire. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:WEST QUAY CARS (SOUTHAMPTON) LIMITED
Company Number:03912656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:The Old Boardroom, Collett Road, Ware, Hertfordshire, SG12 7LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Chetwynd Drive, Bassett, Southampton, United Kingdom, SO16 3HY

Secretary30 June 2003Active
Dsco, The Tower,, The Maltings, Hoe Lane, Ware, United Kingdom, SG12 9LR

Director12 August 2015Active
29, Chetwynd Drive, Bassett, Southampton, United Kingdom, SO16 3HY

Director30 June 2003Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary25 January 2000Active
15 Cutbush Lane, Bitterne, Southampton, SO18 5QP

Secretary25 January 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director25 January 2000Active
29, Chetwynd Drive, Bassett, Southampton, SO16 3HY

Director03 April 2008Active
The Lodge, New Road, Lambourne End, RM4 1AT

Director30 June 2003Active
34 Botley Road, Hedge End, Southampton, SO30 2HE

Director25 January 2000Active
36 Botley Road, Hedge End, Southampton, SO30 2HE

Director25 January 2000Active

People with Significant Control

Mr Lee Roy Haynes
Notified on:23 January 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Dsco, The Tower,, The Maltings, Ware, United Kingdom, SG12 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Caroline Hogg
Notified on:23 January 2017
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Dsco, The Tower,, The Maltings, Ware, United Kingdom, SG12 9LR
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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