HARDWICKE CHAUFFEURS LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW5 0PP

Company number 03116853
Status Active
Incorporation Date 23 October 1995
Company Type Private Limited Company
Address 4 HARDWICKE AVENUE, HESTON, MIDDLESEX, TW5 0PP
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 031168530002, created on 20 April 2016. The most likely internet sites of HARDWICKE CHAUFFEURS LIMITED are www.hardwickechauffeurs.co.uk, and www.hardwicke-chauffeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Hardwicke Chauffeurs Limited is a Private Limited Company. The company registration number is 03116853. Hardwicke Chauffeurs Limited has been working since 23 October 1995. The present status of the company is Active. The registered address of Hardwicke Chauffeurs Limited is 4 Hardwicke Avenue Heston Middlesex Tw5 0pp. . KONDAL, Hardev is a Director of the company. Secretary KONDAL, Inder has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
KONDAL, Hardev
Appointed Date: 23 October 1995
79 years old

Resigned Directors

Secretary
KONDAL, Inder
Resigned: 01 October 2010
Appointed Date: 23 October 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 1995
Appointed Date: 23 October 1995

Persons With Significant Control

Mr Hardev Kondal
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pavez Lata Kondal
Notified on: 1 October 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARDWICKE CHAUFFEURS LIMITED Events

07 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 May 2016
Registration of charge 031168530002, created on 20 April 2016
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
10 Oct 1996
Secretary resigned
10 Oct 1996
Director resigned
10 Oct 1996
New secretary appointed
10 Oct 1996
New director appointed
23 Oct 1995
Incorporation

HARDWICKE CHAUFFEURS LIMITED Charges

20 April 2016
Charge code 0311 6853 0002
Delivered: 8 May 2016
Status: Outstanding
Persons entitled: Bank of Baroda
Description: All freehold and leasehold properties (whether registered…
6 February 2007
Debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…

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