WB CHAUFFEURS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 7RE

Company number 05369197
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 12 BRIAR CLOSE, LEAMINGTON SPA, WARWICKSHIRE, CV32 7RE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 40 . The most likely internet sites of WB CHAUFFEURS LIMITED are www.wbchauffeurs.co.uk, and www.wb-chauffeurs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Warwick Parkway Rail Station is 4.1 miles; to Coventry Rail Station is 7.1 miles; to Tile Hill Rail Station is 7.5 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wb Chauffeurs Limited is a Private Limited Company. The company registration number is 05369197. Wb Chauffeurs Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Wb Chauffeurs Limited is 12 Briar Close Leamington Spa Warwickshire Cv32 7re. . BUIST, Karen Jayne is a Secretary of the company. BUIST, James Mcghee is a Director of the company. BUIST, Karen Jayne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WATSON, Angela Jane has been resigned. Director WATSON, Duncan Stuart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BUIST, Karen Jayne
Appointed Date: 21 February 2005
Director
BUIST, James Mcghee
Appointed Date: 21 February 2005
72 years old
Director
BUIST, Karen Jayne
Appointed Date: 21 February 2005
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2005
Appointed Date: 18 February 2005
Director
WATSON, Angela Jane
Resigned: 05 September 2011
Appointed Date: 21 February 2005
67 years old
Director
WATSON, Duncan Stuart
Resigned: 05 September 2011
Appointed Date: 21 February 2005
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mrs Karen Jayne Buist
Notified on: 1 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Mcghee Buist
Notified on: 1 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WB CHAUFFEURS LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 July 2016
01 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 40
25 Aug 2015
Total exemption small company accounts made up to 31 July 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 40
...
... and 36 more events
01 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
Registered office changed on 01/03/05 from: 12 briar close leamington spa CV32 7RE
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
18 Feb 2005
Incorporation

WB CHAUFFEURS LIMITED Charges

24 November 2010
Debenture
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: Regency Factors PLC
Description: Fixed and floating charge over the undertaking and all…

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