LUCKETTS OF WATFORD LIMITED
HERTFORDSHIRE LUCKETTS TAXIS & HIRE CARS LIMITED

Hellopages » Hertfordshire » Watford » WD1 8BT

Company number 03253147
Status Active
Incorporation Date 23 September 1996
Company Type Private Limited Company
Address 15 KING STREET, WATFORD, HERTFORDSHIRE, WD1 8BT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,937 . The most likely internet sites of LUCKETTS OF WATFORD LIMITED are www.luckettsofwatford.co.uk, and www.lucketts-of-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Lucketts of Watford Limited is a Private Limited Company. The company registration number is 03253147. Lucketts of Watford Limited has been working since 23 September 1996. The present status of the company is Active. The registered address of Lucketts of Watford Limited is 15 King Street Watford Hertfordshire Wd1 8bt. . BASHIR, Shaid is a Secretary of the company. LIAQAT, Muhammad is a Director of the company. Secretary DOWN, Eve Maude has been resigned. Secretary DOWN, Robert has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DOWN, Eve Maude has been resigned. Director HUTCHINGS, George Henry has been resigned. Director HUTCHINGS, Irene Ivy has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BASHIR, Shaid
Appointed Date: 01 June 2007
Director
LIAQAT, Muhammad
Appointed Date: 01 June 2007
49 years old

Resigned Directors

Secretary
DOWN, Eve Maude
Resigned: 08 February 2000
Appointed Date: 24 September 1996
Secretary
DOWN, Robert
Resigned: 01 June 2007
Appointed Date: 08 February 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 September 1996
Appointed Date: 23 September 1996
Director
DOWN, Eve Maude
Resigned: 01 June 2007
Appointed Date: 08 February 2000
79 years old
Director
HUTCHINGS, George Henry
Resigned: 01 December 1999
Appointed Date: 24 September 1996
97 years old
Director
HUTCHINGS, Irene Ivy
Resigned: 28 May 2000
Appointed Date: 24 September 1996
97 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 September 1996
Appointed Date: 23 September 1996

Persons With Significant Control

Mr Muhammad Liaqat
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naiela Kosar Bashir
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ghulam Fatema Bashir
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tabassum Naveed Bhatti
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Bashir
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCKETTS OF WATFORD LIMITED Events

30 Nov 2016
Confirmation statement made on 23 September 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,937
09 Oct 2015
Accounts for a small company made up to 31 December 2014
04 Mar 2015
Statement of capital following an allotment of shares on 26 February 2015
  • GBP 1,937
...
... and 62 more events
02 Oct 1996
Secretary resigned
02 Oct 1996
New secretary appointed
02 Oct 1996
New director appointed
02 Oct 1996
Registered office changed on 02/10/96 from: 43 lawrence road hove east sussex BN3 5QE
23 Sep 1996
Incorporation

LUCKETTS OF WATFORD LIMITED Charges

23 September 2013
Charge code 0325 3147 0002
Delivered: 26 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the paddock little oxhey lane watford hertfordshire…
22 August 2013
Charge code 0325 3147 0001
Delivered: 24 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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