Company number 07981497
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address UNIT 24 HAWTHORN CENTRE, ELMGROVE ROAD, HARROW, MIDDX, HA1 2RF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 10
. The most likely internet sites of AUDI VW SPECIALIST CENTRE LTD are www.audivwspecialistcentre.co.uk, and www.audi-vw-specialist-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Audi Vw Specialist Centre Ltd is a Private Limited Company.
The company registration number is 07981497. Audi Vw Specialist Centre Ltd has been working since 08 March 2012.
The present status of the company is Active. The registered address of Audi Vw Specialist Centre Ltd is Unit 24 Hawthorn Centre Elmgrove Road Harrow Middx Ha1 2rf. . MACEJKA, Peter is a Director of the company. MAJEWSKI, Krzysztof Jozef is a Director of the company. Director EVANS, Rhys has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
EVANS, Rhys
Resigned: 08 March 2012
Appointed Date: 08 March 2012
46 years old
Persons With Significant Control
Mr Peter Macejka
Notified on: 2 March 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUDI VW SPECIALIST CENTRE LTD Events
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Director's details changed for Krzysztof Jozef Majewski on 1 October 2014
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
14 Mar 2012
Appointment of Krzysztof Jozef Majewski as a director
14 Mar 2012
Registered office address changed from 280-282 Merton Road London SW18 5JN United Kingdom on 14 March 2012
14 Mar 2012
Statement of capital following an allotment of shares on 12 March 2012
13 Mar 2012
Termination of appointment of Rhys Evans as a director
08 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted