TAXI WAREHOUSE LIMITED
LIVERPOOL SPECIALIST TAXI FINANCE LIMITED

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 04627984
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address C/O WHITNALLS COTTON HOUSE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9TX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of TAXI WAREHOUSE LIMITED are www.taxiwarehouse.co.uk, and www.taxi-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Taxi Warehouse Limited is a Private Limited Company. The company registration number is 04627984. Taxi Warehouse Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Taxi Warehouse Limited is C O Whitnalls Cotton House Old Hall Street Liverpool Merseyside L3 9tx. . FARRELL, Damian Mark Andrew is a Secretary of the company. FARRELL, Damian Mark Andrew is a Director of the company. Secretary ROBERTS, John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LYNCH, Damian Anthony has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
FARRELL, Damian Mark Andrew
Appointed Date: 13 September 2004

Director
FARRELL, Damian Mark Andrew
Appointed Date: 03 January 2003
62 years old

Resigned Directors

Secretary
ROBERTS, John
Resigned: 13 September 2004
Appointed Date: 03 January 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Director
LYNCH, Damian Anthony
Resigned: 15 December 2010
Appointed Date: 03 August 2004
61 years old

Persons With Significant Control

Mr Damian Mark Andrew Farrell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TAXI WAREHOUSE LIMITED Events

16 Mar 2017
Confirmation statement made on 17 December 2016 with updates
17 Feb 2017
Total exemption small company accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
19 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
15 Apr 2004
Accounts for a dormant company made up to 31 January 2004
15 Apr 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

07 Apr 2004
Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed

07 Jan 2003
Secretary resigned
03 Jan 2003
Incorporation