SILVER ARROWS AUTOMOBILES LIMITED
EDGWARE WELLSTEAD LIMITED

Hellopages » Greater London » Barnet » HA8 7EJ
Company number 02399984
Status Active
Incorporation Date 30 June 1989
Company Type Private Limited Company
Address GROUNG FLOOR, ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mrs Felicity Ann Lavers as a director on 4 April 2017; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SILVER ARROWS AUTOMOBILES LIMITED are www.silverarrowsautomobiles.co.uk, and www.silver-arrows-automobiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Silver Arrows Automobiles Limited is a Private Limited Company. The company registration number is 02399984. Silver Arrows Automobiles Limited has been working since 30 June 1989. The present status of the company is Active. The registered address of Silver Arrows Automobiles Limited is Groung Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . LAVERS, Felicity Ann is a Secretary of the company. LAVERS, Felicity Ann is a Director of the company. LAVERS, Michael James is a Director of the company. Secretary BARNES, Joanne Jacqueline has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors


Director
LAVERS, Felicity Ann
Appointed Date: 04 April 2017
73 years old

Director

Resigned Directors

Secretary
BARNES, Joanne Jacqueline
Resigned: 28 October 1991

Persons With Significant Control

Mr Michael James Lavers
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control

SILVER ARROWS AUTOMOBILES LIMITED Events

04 Apr 2017
Appointment of Mrs Felicity Ann Lavers as a director on 4 April 2017
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Jul 2015
Total exemption small company accounts made up to 30 November 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 2

...
... and 60 more events
26 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

26 Oct 1989
Registered office changed on 26/10/89 from: 120 east road, london N1 6AA

18 Aug 1989
Registered office changed on 18/08/89 from: 1/3 leonard st london EC2A 4AQ

30 Jun 1989
Incorporation

SILVER ARROWS AUTOMOBILES LIMITED Charges

30 November 1999
Debenture
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: Felicity Ann Lavers Michael James Lavers
Description: Fixed and floating charges over the undertaking and all…