WENTWORTH EXECUTIVE CARS LTD
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4AA
Company number 09346599
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address PLATFORM 1, STATION PARADE, VIRGINIA WATER, ENGLAND, GU25 4AA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Appointment of Mr Sheikh Adnan as a secretary on 2 September 2016. The most likely internet sites of WENTWORTH EXECUTIVE CARS LTD are www.wentworthexecutivecars.co.uk, and www.wentworth-executive-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Bagshot Rail Station is 6 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Taplow Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wentworth Executive Cars Ltd is a Private Limited Company. The company registration number is 09346599. Wentworth Executive Cars Ltd has been working since 09 December 2014. The present status of the company is Active. The registered address of Wentworth Executive Cars Ltd is Platform 1 Station Parade Virginia Water England Gu25 4aa. . ADNAN, Sheikh is a Secretary of the company. ADNAN, Sheikh is a Director of the company. Secretary HUSSAIN, Imran has been resigned. Director HUSSAIN, Waseem has been resigned. Director KHAN, Mohammed Younis has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
ADNAN, Sheikh
Appointed Date: 02 September 2016
Director
ADNAN, Sheikh
Appointed Date: 02 September 2016
46 years old

Resigned Directors

Secretary
HUSSAIN, Imran
Resigned: 01 September 2016
Appointed Date: 09 December 2014
Director
HUSSAIN, Waseem
Resigned: 01 September 2016
Appointed Date: 09 December 2014
36 years old
Director
KHAN, Mohammed Younis
Resigned: 01 September 2016
Appointed Date: 23 December 2014
54 years old

Persons With Significant Control

Mr Adnan Sheikh
Notified on: 5 September 2016
9 years old
Nature of control: Ownership of shares – 75% or more

WENTWORTH EXECUTIVE CARS LTD Events

30 Jan 2017
Accounts for a dormant company made up to 31 December 2016
30 Jan 2017
Confirmation statement made on 9 December 2016 with updates
07 Sep 2016
Appointment of Mr Sheikh Adnan as a secretary on 2 September 2016
07 Sep 2016
Registered office address changed from 8 Crossways Silwood Road Ascot SL5 0PY United Kingdom to Platform 1 Station Parade Virginia Water GU25 4AA on 7 September 2016
07 Sep 2016
Appointment of Mr Sheikh Adnan as a director on 2 September 2016
...
... and 2 more events
07 Sep 2016
Termination of appointment of Imran Hussain as a secretary on 1 September 2016
02 Mar 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
02 Mar 2016
Accounts for a dormant company made up to 31 December 2015
28 Dec 2014
Appointment of Mr Mohammed Younis Khan as a director on 23 December 2014
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1

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