WARGRAVE AUTO CENTRE LIMITED - OXTED
| Company Profile | Company Filings |
Overview
WARGRAVE AUTO CENTRE LIMITED is a Private Limited Company from OXTED ENGLAND and has the status: Voluntary Arrangement.
WARGRAVE AUTO CENTRE LIMITED was incorporated 10 years ago on 15/11/2013 and has the registered number: 08776316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WARGRAVE AUTO CENTRE LIMITED was incorporated 10 years ago on 15/11/2013 and has the registered number: 08776316. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
WARGRAVE AUTO CENTRE LIMITED - OXTED
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
38A STATION ROAD WEST
OXTED
RH8 9EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MANUEL MENEZES | Jan 1968 | English | Director | 2023-04-17 | CURRENT |
| PAUL ROWBOTTOM | Aug 1968 | British | Director | 2013-11-15 UNTIL 2015-11-16 | RESIGNED |
| DIPEN PATTNI | Sep 1969 | British | Director | 2015-11-16 UNTIL 2017-04-06 | RESIGNED |
| DIPEN PATTNI | Sep 1969 | British | Director | 2018-08-31 UNTIL 2021-03-01 | RESIGNED |
| MR YOENDRAKUMAR AJITKUMAR PATEL | Feb 1968 | British | Director | 2020-11-05 UNTIL 2023-04-17 | RESIGNED |
| MRS SHILA MORIMOTO | Jul 1965 | British | Director | 2016-07-01 UNTIL 2019-02-09 | RESIGNED |
| MS PREETI MANN | Jan 1986 | British | Director | 2019-09-15 UNTIL 2020-04-14 | RESIGNED |
| MR SATINDER GILL | Apr 1977 | British | Director | 2019-10-16 UNTIL 2020-04-14 | RESIGNED |
| MS ALISON CLIFFORD | Mar 1967 | British | Director | 2013-11-15 UNTIL 2015-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Manuel Menezes | 2023-04-17 | 1/1968 | Oxted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Yoendrakumar Ajitkumar Patel | 2021-07-22 - 2023-04-17 | 2/1968 | Oxted | Ownership of shares 75 to 100 percent |
| Mr Dipen Pattni | 2020-04-14 - 2021-07-22 | 9/1969 | Croydon | Ownership of shares 75 to 100 percent |
| Mrs Shila Morimoto | 2018-02-18 - 2020-04-14 | 7/1965 | Croydon | Ownership of shares 75 to 100 percent |
| Mr Dipen Pattni | 2016-07-01 - 2018-02-18 | 9/1969 | Croydon | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wargrave Auto Centre Limited | 2023-09-01 | 30-11-2022 | £8,208 Cash |
| Wargrave Auto Centre Limited | 2022-08-11 | 30-11-2021 | £4,578 Cash £21,044 equity |
| Wargrave Auto Centre Limited | 2021-08-26 | 30-11-2020 | £871 Cash £130,104 equity |
| Wargrave Auto Centre Limited | 2020-11-19 | 30-11-2019 | £31,427 Cash £231,012 equity |
| Wargrave Auto Centre Limited | 2019-08-31 | 30-11-2018 | £24,876 Cash £228,111 equity |
| Wargrave Auto Centre Limited | 2018-09-01 | 30-11-2017 | £18,112 Cash £168,991 equity |
| Abbreviated Company Accounts - WARGRAVE AUTO CENTRE LIMITED | 2017-09-01 | 30-11-2016 | £1,120 Cash £5,218 equity |
| Abbreviated Company Accounts - WARGRAVE AUTO CENTRE LIMITED | 2016-09-01 | 30-11-2015 | £19,553 Cash £4,803 equity |
| Wargrave Auto Centre Ltd - Dormant company accounts 11.6 | 2015-08-12 | 30-11-2014 | £-58 equity |