AUTODRIVE (HANWORTH) LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QD

Company number 04052414
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address DAWES COURT HOUSE, DAWES COURT, HIGH STREET, ESHER, SURREY, KT10 9QD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Previous accounting period shortened from 31 August 2017 to 31 March 2017; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of AUTODRIVE (HANWORTH) LIMITED are www.autodrivehanworth.co.uk, and www.autodrive-hanworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 5.8 miles; to Brentford Rail Station is 8.6 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autodrive Hanworth Limited is a Private Limited Company. The company registration number is 04052414. Autodrive Hanworth Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Autodrive Hanworth Limited is Dawes Court House Dawes Court High Street Esher Surrey Kt10 9qd. The company`s financial liabilities are £73.01k. It is £55.82k against last year. The cash in hand is £8.32k. It is £-14.88k against last year. And the total assets are £10.09k, which is £-15.12k against last year. BUTLER, Kevin Charles is a Secretary of the company. BERMAN, John Michael is a Director of the company. BUTLER, Kevin Charles is a Director of the company. Secretary LYALL, Satpal Kaur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


autodrive (hanworth) Key Finiance

LIABILITIES £73.01k
+324%
CASH £8.32k
-65%
TOTAL ASSETS £10.09k
-60%
All Financial Figures

Current Directors

Secretary
BUTLER, Kevin Charles
Appointed Date: 11 September 2000
Director
BERMAN, John Michael
Appointed Date: 11 September 2000
80 years old
Director
BUTLER, Kevin Charles
Appointed Date: 14 August 2000
60 years old

Resigned Directors

Secretary
LYALL, Satpal Kaur
Resigned: 11 September 2000
Appointed Date: 14 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000

Persons With Significant Control

Mr Michael John Berman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

AUTODRIVE (HANWORTH) LIMITED Events

04 May 2017
Total exemption small company accounts made up to 31 August 2016
03 Apr 2017
Previous accounting period shortened from 31 August 2017 to 31 March 2017
24 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 755,400
26 Aug 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 34 more events
04 Oct 2000
New director appointed
27 Sep 2000
New secretary appointed
27 Sep 2000
Secretary resigned
17 Aug 2000
Secretary resigned
14 Aug 2000
Incorporation

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