Company number 03125483
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of AUTO WHIZZARD LIMITED are www.autowhizzard.co.uk, and www.auto-whizzard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Auto Whizzard Limited is a Private Limited Company.
The company registration number is 03125483. Auto Whizzard Limited has been working since 14 November 1995.
The present status of the company is Active. The registered address of Auto Whizzard Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . TAYLOR, Audrey Wendy is a Secretary of the company. TAYLOR, Victor James is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 14 November 1995
Appointed Date: 14 November 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 November 1995
Appointed Date: 14 November 1995
Persons With Significant Control
Mrs Audrey Wendy Taylor
Notified on: 14 November 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor James Taylor
Notified on: 14 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AUTO WHIZZARD LIMITED Events
16 Dec 2016
Confirmation statement made on 14 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
14 Apr 2015
Total exemption full accounts made up to 31 October 2014
12 Feb 2015
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 48 more events
29 Nov 1995
Registered office changed on 29/11/95 from: 47/49 green lane northwood middlesex HA6 3AE
29 Nov 1995
Accounting reference date notified as 31/10
21 Nov 1995
Director resigned
21 Nov 1995
Secretary resigned
14 Nov 1995
Incorporation
12 February 2007
Legal charge
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 crane lodge road cranford hounslow middlesex.
12 February 2007
Legal mortgage
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 80 bedfont lane feltham middlesex.
9 June 1997
Mortgage debenture
Delivered: 13 June 1997
Status: Satisfied
on 15 February 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 January 1996
Legal mortgage
Delivered: 30 January 1996
Status: Satisfied
on 15 February 2007
Persons entitled: National Westminster Bank PLC
Description: 80 bedfont lane feltham middlesex. Floating charge over all…