AIRCARE AUTOMOTIVE LIMITED
WAVERLEY SELF DRIVE HIRE LIMITED

Hellopages » Surrey » Waverley » GU8 6EG

Company number 03222160
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address WAVERLEY HOUSE 30 SPRINGFIELD, ELSTEAD, SURREY, GU8 6EG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Company name changed waverley self drive hire LIMITED\certificate issued on 01/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-30 . The most likely internet sites of AIRCARE AUTOMOTIVE LIMITED are www.aircareautomotive.co.uk, and www.aircare-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Aircare Automotive Limited is a Private Limited Company. The company registration number is 03222160. Aircare Automotive Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Aircare Automotive Limited is Waverley House 30 Springfield Elstead Surrey Gu8 6eg. . GOGGIN, John is a Secretary of the company. GOGGIN, John James Stephen is a Director of the company. Secretary GOGGIN, Anne Vivian has been resigned. Secretary GOGGIN, Mary has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
GOGGIN, John
Appointed Date: 01 October 2009
Director
GOGGIN, John James Stephen
Appointed Date: 09 July 1996
72 years old

Resigned Directors

Secretary
GOGGIN, Anne Vivian
Resigned: 21 October 2006
Appointed Date: 09 July 1996
Secretary
GOGGIN, Mary
Resigned: 01 October 2009
Appointed Date: 21 October 2006
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996

AIRCARE AUTOMOTIVE LIMITED Events

04 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Company name changed waverley self drive hire LIMITED\certificate issued on 01/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-30
26 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
19 Jul 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Jul 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1996
Incorporation

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