W1 CARS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 08048025
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 35-37 WILLIAM ROAD, LONDON, ENGLAND, NW1 3ER
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 August 2016; Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to 35-37 William Road London NW1 3ER on 14 September 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of W1 CARS LIMITED are www.w1cars.co.uk, and www.w1-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. W1 Cars Limited is a Private Limited Company. The company registration number is 08048025. W1 Cars Limited has been working since 26 April 2012. The present status of the company is Active. The registered address of W1 Cars Limited is 35 37 William Road London England Nw1 3er. . GAGE, Lee is a Secretary of the company. BOLAND, Andrew Kenneth, Chief Financial Officer is a Director of the company. GALVIN, Michael Sangster is a Director of the company. GRIFFIN, Liam is a Director of the company. STICKLAND, David George is a Director of the company. Secretary BOLAND, Andrew Kenneth has been resigned. Secretary CUST, Gary has been resigned. Director BARBROOK, Matthew James has been resigned. Director CUST, Gary William has been resigned. Director GALVIN, Michael Sangster has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
GAGE, Lee
Appointed Date: 04 January 2016

Director
BOLAND, Andrew Kenneth, Chief Financial Officer
Appointed Date: 03 March 2015
55 years old

Director
GALVIN, Michael Sangster
Appointed Date: 14 May 2013
70 years old

Director
GRIFFIN, Liam
Appointed Date: 27 March 2013
52 years old

Director
STICKLAND, David George
Appointed Date: 01 July 2016
56 years old

Resigned Directors

Secretary
BOLAND, Andrew Kenneth
Resigned: 04 January 2016
Appointed Date: 24 August 2015

Secretary
CUST, Gary
Resigned: 24 August 2015
Appointed Date: 25 April 2014

Director
BARBROOK, Matthew James
Resigned: 28 November 2014
Appointed Date: 19 April 2013
57 years old

Director
CUST, Gary William
Resigned: 24 August 2015
Appointed Date: 28 November 2014
71 years old

Director
GALVIN, Michael Sangster
Resigned: 19 April 2013
Appointed Date: 26 April 2012
70 years old

Persons With Significant Control

Addison Lee Ltd
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

W1 CARS LIMITED Events

09 Feb 2017
Full accounts made up to 31 August 2016
14 Sep 2016
Registered office address changed from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ to 35-37 William Road London NW1 3ER on 14 September 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
10 Aug 2016
Appointment of Mr David George Stickland as a director on 1 July 2016
09 Jun 2016
Full accounts made up to 31 August 2015
...
... and 28 more events
23 Aug 2012
Duplicate mortgage certificatecharge no:1
18 Aug 2012
Particulars of a mortgage or charge / charge no: 1
31 May 2012
Current accounting period shortened from 30 April 2013 to 31 August 2012
08 May 2012
Statement of capital following an allotment of shares on 30 April 2012
  • GBP 100

26 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

W1 CARS LIMITED Charges

17 August 2012
Guarantee and debenture
Delivered: 18 August 2012
Status: Satisfied on 18 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…