Company number 07190256
Status Active
Incorporation Date 16 March 2010
Company Type Private Limited Company
Address 144 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX, TW11 8NA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of WALDEGRAVE MOTOR ENGINEERING LTD. are www.waldegravemotorengineering.co.uk, and www.waldegrave-motor-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barnes Bridge Rail Station is 4.6 miles; to Chessington North Rail Station is 5 miles; to Byfleet & New Haw Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waldegrave Motor Engineering Ltd is a Private Limited Company.
The company registration number is 07190256. Waldegrave Motor Engineering Ltd has been working since 16 March 2010.
The present status of the company is Active. The registered address of Waldegrave Motor Engineering Ltd is 144 Waldegrave Road Teddington Middlesex Tw11 8na. . TAYLOR, John Miller is a Director of the company. TAYLOR, Robert William is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 16 March 2010
Appointed Date: 16 March 2010
94 years old
Persons With Significant Control
Mr John Miller Taylor
Notified on: 15 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Taylor
Notified on: 15 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALDEGRAVE MOTOR ENGINEERING LTD. Events
04 Apr 2017
Confirmation statement made on 16 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 9 more events
19 Nov 2010
Appointment of Mr John Miller Taylor as a director
27 Apr 2010
Company name changed waldegrave motors engineering co. LIMITED\certificate issued on 27/04/10
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RES15 ‐
Change company name resolution on 2010-03-18
17 Apr 2010
Change of name notice
18 Mar 2010
Termination of appointment of Barbara Kahan as a director
16 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)