Company number 07506841
Status Active
Incorporation Date 26 January 2011
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1
. The most likely internet sites of G H CLASSIC CARS LIMITED are www.ghclassiccars.co.uk, and www.g-h-classic-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. G H Classic Cars Limited is a Private Limited Company.
The company registration number is 07506841. G H Classic Cars Limited has been working since 26 January 2011.
The present status of the company is Active. The registered address of G H Classic Cars Limited is 39a Welbeck Street London W1g 8dh. . HUNT, Graeme Brooks is a Director of the company. Secretary WOODBERRY SECRETARIAL LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Sale of used cars and light motor vehicles".
g h classic cars Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WOODBERRY SECRETARIAL LIMITED
Resigned: 01 January 2015
Appointed Date: 26 January 2011
Director
KAHAN, Barbara
Resigned: 26 January 2011
Appointed Date: 26 January 2011
94 years old
Persons With Significant Control
Mr Graeme Brooks Hunt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
G H CLASSIC CARS LIMITED Events
09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 January 2016
09 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Mar 2015
Termination of appointment of Woodberry Secretarial Limited as a secretary on 1 January 2015
...
... and 13 more events
10 Aug 2011
Resolutions
-
RES15 ‐
Change company name resolution on 2011-07-17
10 Aug 2011
Change of name notice
07 Apr 2011
Appointment of Graeme Brooks Hunt as a director
28 Jan 2011
Termination of appointment of Barbara Kahan as a director
26 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)