Company number 08276102
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Avni Mehta as a director on 23 June 2016. The most likely internet sites of WARDEN HILL SCHOOL OF MOTORING LIMITED are www.wardenhillschoolofmotoring.co.uk, and www.warden-hill-school-of-motoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Warden Hill School of Motoring Limited is a Private Limited Company.
The company registration number is 08276102. Warden Hill School of Motoring Limited has been working since 31 October 2012.
The present status of the company is Active. The registered address of Warden Hill School of Motoring Limited is Britannia House Leagrave Road Luton Lu3 1rj. . MEHTA, Sheetal is a Secretary of the company. MEHTA, Avni is a Director of the company. Director MEHTA, Abhilasha has been resigned. Director MURPHY, Peter William has been resigned. Director SHAH, Hitesh Bhikhu has been resigned. Director SHAH, Hitesh Bhikhu has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Director
MEHTA, Abhilasha
Resigned: 01 October 2013
Appointed Date: 01 March 2013
50 years old
Persons With Significant Control
Mrs Sheetal Mehta Ba Acca
Notified on: 10 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arun Soni
Notified on: 10 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARDEN HILL SCHOOL OF MOTORING LIMITED Events
04 Jan 2017
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Appointment of Ms Avni Mehta as a director on 23 June 2016
14 Jun 2016
Termination of appointment of Peter William Murphy as a director on 31 May 2016
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
...
... and 11 more events
22 Mar 2013
Change of name notice
18 Mar 2013
Termination of appointment of Hitesh Shah as a director
18 Mar 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 18 March 2013
18 Mar 2013
Appointment of Mrs Abhilasha Mehta as a director
31 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted