Company number 04286816
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 2ND FLOOR DAGNALL HOUSE, LOWER DAGNALL STREET, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL3 4PA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 24 October 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of WATLING TEST CENTRE LIMITED are www.watlingtestcentre.co.uk, and www.watling-test-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Watling Test Centre Limited is a Private Limited Company.
The company registration number is 04286816. Watling Test Centre Limited has been working since 13 September 2001.
The present status of the company is Active. The registered address of Watling Test Centre Limited is 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire United Kingdom Al3 4pa. . BATES, Susan is a Secretary of the company. BATES, Alan is a Director of the company. Secretary JONES, Joanna has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HILL, Stephen John has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Director
BATES, Alan
Appointed Date: 31 October 2011
41 years old
Resigned Directors
Secretary
JONES, Joanna
Resigned: 31 March 2014
Appointed Date: 26 September 2001
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 26 September 2001
Appointed Date: 13 September 2001
Nominee Director
BONUSWORTH LIMITED
Resigned: 26 September 2001
Appointed Date: 13 September 2001
Persons With Significant Control
Mr Alan Bates
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Andrew Bates
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WATLING TEST CENTRE LIMITED Events
24 Oct 2016
Registered office address changed from 3 College Yard Lower Dagnall Street St. Albans Hertfordshire AL3 4PA to 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA on 24 October 2016
29 Sep 2016
Confirmation statement made on 13 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 April 2016
30 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
03 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
07 Dec 2001
Registered office changed on 07/12/01 from: 134 percival road enfield middlesex EN1 1QU
04 Dec 2001
Company name changed goodengine LIMITED\certificate issued on 04/12/01
01 Oct 2001
Memorandum and Articles of Association
01 Oct 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Sep 2001
Incorporation