W.H. CARS LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY

Company number 04509499
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of W.H. CARS LIMITED are www.whcars.co.uk, and www.w-h-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Cars Limited is a Private Limited Company. The company registration number is 04509499. W H Cars Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of W H Cars Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . HARLEY, Richard David is a Director of the company. Secretary ALFORD, Paul has been resigned. Secretary CROWE, David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WALKER, Alan Charles has been resigned. The company operates in "Taxi operation".


Current Directors

Director
HARLEY, Richard David
Appointed Date: 27 January 2003
75 years old

Resigned Directors

Secretary
ALFORD, Paul
Resigned: 31 January 2003
Appointed Date: 13 August 2002

Secretary
CROWE, David
Resigned: 01 May 2013
Appointed Date: 31 January 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Director
WALKER, Alan Charles
Resigned: 27 January 2003
Appointed Date: 13 August 2002
75 years old

Persons With Significant Control

Mr Richard David Harley
Notified on: 13 August 2016
75 years old
Nature of control: Ownership of shares – 75% or more

W.H. CARS LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
29 Sep 2016
Confirmation statement made on 13 August 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100

20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 33 more events
30 Aug 2002
Director resigned
30 Aug 2002
New director appointed
30 Aug 2002
Registered office changed on 30/08/02 from: 84 temple chambers temple avenue london EC4Y 0HP
30 Aug 2002
New secretary appointed
13 Aug 2002
Incorporation

W.H. CARS LIMITED Charges

21 July 2004
Debenture
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…