RUSHMOOR GARAGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8LU
Company number 00822107
Status Active
Incorporation Date 7 October 1964
Company Type Private Limited Company
Address WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-11 GBP 200 . The most likely internet sites of RUSHMOOR GARAGE LIMITED are www.rushmoorgarage.co.uk, and www.rushmoor-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Rushmoor Garage Limited is a Private Limited Company. The company registration number is 00822107. Rushmoor Garage Limited has been working since 07 October 1964. The present status of the company is Active. The registered address of Rushmoor Garage Limited is Windsor House 40 41 Great Castle Street London W1w 8lu. . BELL, Ann Brown is a Secretary of the company. MONTAGUE-WILSON, Sarah is a Director of the company. WILSON, Anthony Ashley is a Director of the company. Secretary BUTLER, Leslie Ernest has been resigned. Secretary COAKLEY, Martin has been resigned. Secretary ELKINS, Wendy has been resigned. Secretary MCDERMOTT, Gillian Louise has been resigned. Director CANNON, Melissa Jane Kingston has been resigned. Director ELKINS, Wendy has been resigned. Director HARROCKS, Warren Russell has been resigned. Director MCDERMOTT, Brian James has been resigned. Director MCDERMOTT, Gillian Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BELL, Ann Brown
Appointed Date: 16 November 2015
Director
MONTAGUE-WILSON, Sarah
Appointed Date: 10 September 2013
64 years old
Director
WILSON, Anthony Ashley
Appointed Date: 13 May 2010
67 years old

Resigned Directors

Secretary
BUTLER, Leslie Ernest
Resigned: 19 October 2004
Appointed Date: 23 November 1994
Secretary
COAKLEY, Martin
Resigned: 13 May 2010
Appointed Date: 18 July 2008
Secretary
ELKINS, Wendy
Resigned: 18 November 1994
Secretary
MCDERMOTT, Gillian Louise
Resigned: 18 July 2008
Appointed Date: 19 October 2004
Director
CANNON, Melissa Jane Kingston
Resigned: 10 September 2013
Appointed Date: 13 May 2010
60 years old
Director
ELKINS, Wendy
Resigned: 18 November 1994
69 years old
Director
HARROCKS, Warren Russell
Resigned: 08 November 2010
Appointed Date: 13 May 2010
50 years old
Director
MCDERMOTT, Brian James
Resigned: 08 April 2008
75 years old
Director
MCDERMOTT, Gillian Louise
Resigned: 13 May 2010
Appointed Date: 18 July 2008
64 years old

Persons With Significant Control

Mr Anthony Ashley Wilson
Notified on: 31 December 2016
67 years old
Nature of control: Has significant influence or control

RUSHMOOR GARAGE LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 200
16 Nov 2015
Appointment of Mrs Ann Brown Bell as a secretary on 16 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 93 more events
30 Nov 1987
Director's particulars changed
17 Sep 1987
Return made up to 31/12/85; full list of members
16 Sep 1987
Accounts made up to 31 December 1984
06 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1964
Incorporation

RUSHMOOR GARAGE LIMITED Charges

18 January 1989
Legal mortgage
Delivered: 25 January 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rushmoor garage tilford road farnham surrey title no sy…

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