PERWOOD CARS (UXBRIDGE) LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB10 9LS

Company number 05526290
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 13 HERCIES ROAD, HILLINGDON, MIDDLESEX, UB10 9LS
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Ahmed Elhamri as a director on 2 September 2015. The most likely internet sites of PERWOOD CARS (UXBRIDGE) LIMITED are www.perwoodcarsuxbridge.co.uk, and www.perwood-cars-uxbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bushey Rail Station is 7.1 miles; to Feltham Rail Station is 7.4 miles; to Brentford Rail Station is 7.6 miles; to Fulwell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perwood Cars Uxbridge Limited is a Private Limited Company. The company registration number is 05526290. Perwood Cars Uxbridge Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Perwood Cars Uxbridge Limited is 13 Hercies Road Hillingdon Middlesex Ub10 9ls. The company`s financial liabilities are £49.28k. It is £-1.84k against last year. The cash in hand is £10.1k. It is £9.41k against last year. And the total assets are £19.73k, which is £14k against last year. GHAILAN, Mohammed is a Secretary of the company. GHAILAN, Mohammed is a Director of the company. NIABOU, Mohamed is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ELHAMRI, Ahmed has been resigned. Director HAMIS, Abdel Malek has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".


perwood cars (uxbridge) Key Finiance

LIABILITIES £49.28k
-4%
CASH £10.1k
+1359%
TOTAL ASSETS £19.73k
+244%
All Financial Figures

Current Directors

Secretary
GHAILAN, Mohammed
Appointed Date: 04 August 2005
Director
GHAILAN, Mohammed
Appointed Date: 04 August 2005
57 years old
Director
NIABOU, Mohamed
Appointed Date: 01 January 2008
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Director
ELHAMRI, Ahmed
Resigned: 02 September 2015
Appointed Date: 24 August 2005
61 years old
Director
HAMIS, Abdel Malek
Resigned: 23 May 2006
Appointed Date: 04 August 2005
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 August 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Mr Mohammed Ghailan
Notified on: 3 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Niabou
Notified on: 3 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERWOOD CARS (UXBRIDGE) LIMITED Events

04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Termination of appointment of Ahmed Elhamri as a director on 2 September 2015
04 Sep 2015
Amended total exemption small company accounts made up to 31 July 2014
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 150
...
... and 35 more events
19 Aug 2005
New director appointed
19 Aug 2005
New director appointed
03 Aug 2005
Secretary resigned
03 Aug 2005
Director resigned
03 Aug 2005
Incorporation

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