W A CHAUFFEURS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 7HY

Company number 05306043
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address REGENT HOUSE, 188-192 GOOCH STREET, BIRMINGHAM, WEST MIDLANDS, B5 7HY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Kamran Saleem as a director on 15 August 2016; Appointment of Mr Qadeer Ghani as a director on 14 August 2016. The most likely internet sites of W A CHAUFFEURS LIMITED are www.wachauffeurs.co.uk, and www.w-a-chauffeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Birmingham Snow Hill Rail Station is 1.1 miles; to Duddeston Rail Station is 1.7 miles; to Butlers Lane Rail Station is 9 miles; to Blake Street Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A Chauffeurs Limited is a Private Limited Company. The company registration number is 05306043. W A Chauffeurs Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of W A Chauffeurs Limited is Regent House 188 192 Gooch Street Birmingham West Midlands B5 7hy. . GHANI, Qadeer is a Director of the company. Secretary ROBERTS, Jason David has been resigned. Secretary WILLIAMS, Amanda Jayne has been resigned. Secretary ZAIN, Rashad has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ROBERTS, David John has been resigned. Director ROBERTS, David John has been resigned. Director ROBERTS, Francis Stella has been resigned. Director SALEEM, Kamran has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
GHANI, Qadeer
Appointed Date: 14 August 2016
51 years old

Resigned Directors

Secretary
ROBERTS, Jason David
Resigned: 25 June 2007
Appointed Date: 07 December 2004
Secretary
WILLIAMS, Amanda Jayne
Resigned: 22 September 2008
Appointed Date: 25 June 2007
Secretary
ZAIN, Rashad
Resigned: 12 January 2009
Appointed Date: 21 September 2008
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Director
ROBERTS, David John
Resigned: 22 September 2008
Appointed Date: 01 January 2007
74 years old
Director
ROBERTS, David John
Resigned: 19 April 2005
Appointed Date: 07 December 2004
74 years old
Director
ROBERTS, Francis Stella
Resigned: 01 January 2007
Appointed Date: 19 April 2005
73 years old
Director
SALEEM, Kamran
Resigned: 15 August 2016
Appointed Date: 21 September 2008
43 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mr Qadeer Ghani
Notified on: 14 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

W A CHAUFFEURS LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Oct 2016
Termination of appointment of Kamran Saleem as a director on 15 August 2016
30 Sep 2016
Appointment of Mr Qadeer Ghani as a director on 14 August 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
...
... and 39 more events
23 Dec 2004
New director appointed
23 Dec 2004
New secretary appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
07 Dec 2004
Incorporation

W A CHAUFFEURS LIMITED Charges

24 March 2010
Debenture
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Ashley Commercial Finance LTD
Description: Fixed and floating charge over the undertaking and all…

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