ONGAR BRIDGE HOLDINGS LIMITED
WANSTEAD SECKLOE 138 LIMITED

Hellopages » Greater London » Redbridge » E11 2AA

Company number 04573798
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address SUMMIT HOUSE, 13 HIGH STREET, WANSTEAD, LONDON, E11 2AA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of ONGAR BRIDGE HOLDINGS LIMITED are www.ongarbridgeholdings.co.uk, and www.ongar-bridge-holdings.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and three months. Ongar Bridge Holdings Limited is a Private Limited Company. The company registration number is 04573798. Ongar Bridge Holdings Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Ongar Bridge Holdings Limited is Summit House 13 High Street Wanstead London E11 2aa. The company`s financial liabilities are £1444.43k. It is £-45.58k against last year. The cash in hand is £15.22k. It is £-5.97k against last year. And the total assets are £1472.74k, which is £-43.17k against last year. EVANS, Bettine Valerie is a Secretary of the company. EVANS, Anthony Paul is a Director of the company. EVANS, Bettine Valerie is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director EMW SECRETARIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


ongar bridge holdings Key Finiance

LIABILITIES £1444.43k
-4%
CASH £15.22k
-29%
TOTAL ASSETS £1472.74k
-3%
All Financial Figures

Current Directors

Secretary
EVANS, Bettine Valerie
Appointed Date: 23 January 2003
Director
EVANS, Anthony Paul
Appointed Date: 23 January 2003
88 years old
Director
EVANS, Bettine Valerie
Appointed Date: 23 January 2003
86 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 25 October 2002
Secretary
EMW SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 02 January 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 02 January 2003
Appointed Date: 25 October 2002
Director
EMW SECRETARIES LIMITED
Resigned: 23 January 2003
Appointed Date: 02 January 2003

Persons With Significant Control

Mrs Bettine Valerie Evans
Notified on: 25 October 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Paul Evans
Notified on: 25 October 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONGAR BRIDGE HOLDINGS LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 30 September 2014
05 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 39 more events
20 Jan 2003
New director appointed
20 Jan 2003
New secretary appointed
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
25 Oct 2002
Incorporation

ONGAR BRIDGE HOLDINGS LIMITED Charges

19 April 2005
Legal charge
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a bridge garage, high street, ongar…

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