AUTOGUARD WARRANTIES LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 7ER

Company number 06574030
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address BUILDING 2 ARCHIPELAGO OFFICE PARK, LYON WAY FRIMLEY, CAMBERLEY, SURREY, GU16 7ER
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Change of share class name or designation; Memorandum and Articles of Association. The most likely internet sites of AUTOGUARD WARRANTIES LTD are www.autoguardwarranties.co.uk, and www.autoguard-warranties.co.uk. The predicted number of employees is 60 to 70. The company’s age is seventeen years and five months. The distance to to Ash Vale Rail Station is 3.3 miles; to Bagshot Rail Station is 4.2 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoguard Warranties Ltd is a Private Limited Company. The company registration number is 06574030. Autoguard Warranties Ltd has been working since 23 April 2008. The present status of the company is Active. The registered address of Autoguard Warranties Ltd is Building 2 Archipelago Office Park Lyon Way Frimley Camberley Surrey Gu16 7er. The company`s financial liabilities are £113.19k. It is £68.29k against last year. The cash in hand is £1293.92k. It is £1009.78k against last year. And the total assets are £1950.36k, which is £590.28k against last year. DOCKERILL, Robert Jeffery is a Director of the company. LAILEY, Richard George is a Director of the company. ROBINSON, David Leonard is a Director of the company. Secretary DOCKERILL, Lisa has been resigned. Director BECK, David Richard has been resigned. Director DOCKERILL, John Robert has been resigned. Director DOCKERILL, Lisa has been resigned. The company operates in "Activities of insurance agents and brokers".


autoguard warranties Key Finiance

LIABILITIES £113.19k
+152%
CASH £1293.92k
+355%
TOTAL ASSETS £1950.36k
+43%
All Financial Figures

Current Directors

Director
DOCKERILL, Robert Jeffery
Appointed Date: 23 April 2008
53 years old
Director
LAILEY, Richard George
Appointed Date: 18 February 2009
75 years old
Director
ROBINSON, David Leonard
Appointed Date: 02 December 2015
68 years old

Resigned Directors

Secretary
DOCKERILL, Lisa
Resigned: 18 February 2009
Appointed Date: 23 April 2008
Director
BECK, David Richard
Resigned: 14 June 2013
Appointed Date: 14 April 2009
80 years old
Director
DOCKERILL, John Robert
Resigned: 04 January 2016
Appointed Date: 18 February 2009
80 years old
Director
DOCKERILL, Lisa
Resigned: 18 February 2009
Appointed Date: 23 April 2008
58 years old

Persons With Significant Control

Mr Robert Jeffery Dockerill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOGUARD WARRANTIES LTD Events

14 May 2017
Total exemption small company accounts made up to 31 October 2016
02 May 2017
Change of share class name or designation
27 Apr 2017
Memorandum and Articles of Association
27 Apr 2017
Statement of company's objects
24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
...
... and 32 more events
04 Mar 2009
Registered office changed on 04/03/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
26 Feb 2009
Appointment terminated director and secretary lisa dockerill
26 Feb 2009
Director appointed john robert dockerill
26 Feb 2009
Director appointed richmond george lailey
23 Apr 2008
Incorporation

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