Company number 06000271
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of GUARANTEED VAN FINANCE LIMITED are www.guaranteedvanfinance.co.uk, and www.guaranteed-van-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Guaranteed Van Finance Limited is a Private Limited Company.
The company registration number is 06000271. Guaranteed Van Finance Limited has been working since 16 November 2006.
The present status of the company is Active. The registered address of Guaranteed Van Finance Limited is 34 Waterloo Road Wolverhampton West Midlands Wv1 4dg. . HUGHES, Jean Carinda is a Secretary of the company. HUGHES, Patrick Joseph is a Director of the company. Secretary CROMBIES SECRETARIAL LIMITED has been resigned. Director CROMBIES NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
CROMBIES SECRETARIAL LIMITED
Resigned: 06 March 2007
Appointed Date: 16 November 2006
Director
CROMBIES NOMINEES LIMITED
Resigned: 06 March 2007
Appointed Date: 16 November 2006
Persons With Significant Control
Mr Patrick Joseph Hughes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jean Carinda Hughes
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GUARANTEED VAN FINANCE LIMITED Events
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
06 Feb 2017
Confirmation statement made on 16 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
...
... and 16 more events
20 Apr 2007
Director resigned
20 Apr 2007
Secretary resigned
15 Mar 2007
New secretary appointed
15 Mar 2007
New director appointed
16 Nov 2006
Incorporation