WARE AUTOPARTS LIMITED
HARLOW

Hellopages » Essex » Epping Forest » CM19 5DW

Company number 01020115
Status Active
Incorporation Date 6 August 1971
Company Type Private Limited Company
Address MERRYWEATHERS FARM, EPPING ROAD ROYDON, HARLOW, ESSEX, CM19 5DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 5,000 . The most likely internet sites of WARE AUTOPARTS LIMITED are www.wareautoparts.co.uk, and www.ware-autoparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. The distance to to Waltham Cross Rail Station is 5.9 miles; to Turkey Street Rail Station is 7.1 miles; to Southbury Rail Station is 8.6 miles; to Bishops Stortford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ware Autoparts Limited is a Private Limited Company. The company registration number is 01020115. Ware Autoparts Limited has been working since 06 August 1971. The present status of the company is Active. The registered address of Ware Autoparts Limited is Merryweathers Farm Epping Road Roydon Harlow Essex Cm19 5dw. . ISZATT, Joan is a Secretary of the company. ISZATT, David Leonard is a Director of the company. ISZATT, Joan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director

Director
ISZATT, Joan

92 years old

Persons With Significant Control

Mr David Leonard Iszatt
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Joan Iszatt
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARE AUTOPARTS LIMITED Events

28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 May 2016
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 5,000

28 Oct 2015
Total exemption small company accounts made up to 31 May 2015
12 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 5,000

...
... and 68 more events
21 Jul 1988
Return made up to 23/12/87; full list of members

08 Dec 1987
Return made up to 26/12/86; full list of members

03 Dec 1987
Accounts for a small company made up to 31 May 1986

05 Jun 1986
Accounts for a small company made up to 31 May 1985

05 Jun 1986
Annual return made up to 30/12/85

WARE AUTOPARTS LIMITED Charges

12 February 1981
Legal mortgage
Delivered: 5 March 1981
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 15 baldock street, ware, herts.. Floating charge over…
12 February 1981
Legal mortgage
Delivered: 5 March 1981
Status: Satisfied on 7 March 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 13 baldock street, ware, herts.. Floating charge over…
12 February 1981
Legal mortgage
Delivered: 5 March 1981
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 13 baldock street, ware, herts.. Floating charge over…
12 February 1981
Legal mortgage
Delivered: 5 March 1981
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H 15 baldock st, ware, herts.. Floating charge over all…
25 May 1976
Legal mortgage
Delivered: 7 June 1976
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 31 potter street bishops stortford…
23 November 1971
Mortgage
Delivered: 13 December 1971
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: 5 rayne road, braintree, essex. Floating charge over all…