WARREN GARAGE LIMITED
CAMBERLEY YOURCO 266 LIMITED

Hellopages » Surrey » Surrey Heath » GU16 6LD
Company number 08522801
Status Active
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address 255 FRIMLEY GREEN ROAD, FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 6LD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WARREN GARAGE LIMITED are www.warrengarage.co.uk, and www.warren-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 3.8 miles; to Bagshot Rail Station is 4.5 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warren Garage Limited is a Private Limited Company. The company registration number is 08522801. Warren Garage Limited has been working since 09 May 2013. The present status of the company is Active. The registered address of Warren Garage Limited is 255 Frimley Green Road Frimley Green Camberley Surrey Gu16 6ld. . PALING, Beverly Joy is a Director of the company. PALING, Mark Hamilton is a Director of the company. TIMMS, Colin William is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director GARDEN, Penelope Suzanne has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
PALING, Beverly Joy
Appointed Date: 17 May 2013
59 years old
Director
PALING, Mark Hamilton
Appointed Date: 20 May 2013
60 years old
Director
TIMMS, Colin William
Appointed Date: 20 May 2013
65 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 17 May 2013
Appointed Date: 09 May 2013
Director
GARDEN, Penelope Suzanne
Resigned: 17 May 2013
Appointed Date: 09 May 2013
45 years old
Director
SPEAFI LIMITED
Resigned: 17 May 2013
Appointed Date: 09 May 2013

Persons With Significant Control

Mr Mark Hamilton Paling
Notified on: 27 May 2016
60 years old
Nature of control: Has significant influence or control
Mr Colin William Timms
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverly Joy Paling
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WARREN GARAGE LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 May 2016
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
25 Sep 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 10 more events
17 May 2013
Termination of appointment of Speafi Secretarial Limited as a secretary
17 May 2013
Termination of appointment of Speafi Limited as a director
17 May 2013
Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 17 May 2013
17 May 2013
Appointment of Mrs Beverly Joy Paling as a director
09 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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