Company number 06035674
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address UNIT 4 PEARTREE FARM, PEARTREE LANE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3UW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of W.G. CITY CARS LIMITED are www.wgcitycars.co.uk, and www.w-g-city-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. W G City Cars Limited is a Private Limited Company.
The company registration number is 06035674. W G City Cars Limited has been working since 21 December 2006.
The present status of the company is Active. The registered address of W G City Cars Limited is Unit 4 Peartree Farm Peartree Lane Welwyn Garden City Hertfordshire Al7 3uw. . MANN, Dean is a Director of the company. Secretary KELLY, Maureen Joan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KELLY, Maureen Joan has been resigned. Director MORRIN, Cynthia has been resigned. Director MORRIN, Paul has been resigned. Director TUBRIDY, Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".
Current Directors
Director
MANN, Dean
Appointed Date: 02 July 2014
62 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Director
MORRIN, Cynthia
Resigned: 20 February 2009
Appointed Date: 10 June 2007
83 years old
Director
MORRIN, Paul
Resigned: 10 June 2007
Appointed Date: 21 December 2006
57 years old
Director
TUBRIDY, Stephen
Resigned: 12 March 2015
Appointed Date: 22 January 2009
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Persons With Significant Control
Mr Dean Mann
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
W.G. CITY CARS LIMITED Events
21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-03-03
27 Jan 2016
Registered office address changed from 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS to Unit 4 Peartree Farm Peartree Lane Welwyn Garden City Hertfordshire AL7 3UW on 27 January 2016
22 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 31 more events
09 Jan 2007
New director appointed
09 Jan 2007
Secretary resigned
09 Jan 2007
Director resigned
08 Jan 2007
Company name changed W.g city cars LIMITED\certificate issued on 08/01/07
21 Dec 2006
Incorporation