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W.S.HUNT'S SERVICE STATIONS LIMITED

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

This company is commonly known as W.s.hunt's Service Stations Limited. The company was founded 19 years ago and was given the registration number 05268751. The firm's registered office is in CHERTSEY. You can find them at 71 Brox Road, Ottershaw, Chertsey, Surrey. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:W.S.HUNT'S SERVICE STATIONS LIMITED
Company Number:05268751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:71 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Brox Road, Ottershaw, Chertsey, KT16 0LZ

Secretary24 November 2022Active
Muirfield, Heather Close, Woking, GU21 4JR

Director25 October 2004Active
71, Brox Road, Ottershaw, Chertsey, KT16 0LZ

Director24 November 2022Active
2 Hermitage Cottage, St Johns, Woking, GU21 1XP

Secretary25 October 2004Active
2 Hermitage Cottage, St Johns, Woking, GU21 1XP

Director25 October 2004Active

People with Significant Control

W S Hunt's Holdings Ltd
Notified on:25 October 2016
Status:Active
Country of residence:England
Address:71, Brox Road, Chertsey, England, KT16 0LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-08-04Accounts

Accounts with accounts type total exemption full.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2022-12-07Officers

Appoint person secretary company with name date.

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2022-12-07Officers

Appoint person director company with name date.

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2022-12-07Officers

Termination director company with name termination date.

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2022-12-07Officers

Termination secretary company with name termination date.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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