Company number 09404069
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 28 CLEVELAND STREET, WOLVERHAMPTON, ENGLAND, WV1 3HT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Termination of appointment of John Price as a secretary on 18 November 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of ON CALL CARS LTD are www.oncallcars.co.uk, and www.on-call-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. On Call Cars Ltd is a Private Limited Company.
The company registration number is 09404069. On Call Cars Ltd has been working since 23 January 2015.
The present status of the company is Active. The registered address of On Call Cars Ltd is 28 Cleveland Street Wolverhampton England Wv1 3ht. . DWIGHT, Darren is a Director of the company. Secretary PRICE, John has been resigned. Director DEAN, Imran has been resigned. Director DEAN, Irrum has been resigned. Director FALLOWS, Abbey has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Secretary
PRICE, John
Resigned: 18 November 2016
Appointed Date: 21 March 2016
Director
DEAN, Imran
Resigned: 22 March 2016
Appointed Date: 18 November 2015
50 years old
Director
DEAN, Irrum
Resigned: 10 November 2015
Appointed Date: 23 January 2015
47 years old
Director
FALLOWS, Abbey
Resigned: 28 June 2016
Appointed Date: 10 November 2015
35 years old
Persons With Significant Control
Mrs Irrum Dean
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
ON CALL CARS LTD Events
25 Jan 2017
Confirmation statement made on 30 June 2016 with updates
18 Nov 2016
Termination of appointment of John Price as a secretary on 18 November 2016
09 Sep 2016
Accounts for a dormant company made up to 31 January 2016
28 Jun 2016
Termination of appointment of Abbey Fallows as a director on 28 June 2016
23 Mar 2016
Appointment of Mr Darren Dwight as a director on 22 March 2016
...
... and 3 more events
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
18 Nov 2015
Appointment of Mr Imran Dean as a director on 18 November 2015
10 Nov 2015
Termination of appointment of Irrum Dean as a director on 10 November 2015
10 Nov 2015
Appointment of Miss Abbey Fallows as a director on 10 November 2015
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
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MODEL ARTICLES ‐
Model articles adopted
