WATFORD COMMERCIALS LTD

Profile WATFORD COMMERCIALS LTD

Actual on 01.07.2021
Company name
WATFORD COMMERCIALS LTD
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Company number
04624854
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 December 2002
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Friday, 24 December 2021 due by Friday, 07 January 2022

Last statement dated Thursday, 24 December 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
UNIT 12 D MOORE ROAD, SOUTH LEICESTER INDUSTRIAL EST, LEICESTERSHIRE, ENGLAND, ELLISTOWN, LE67 1EU
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PSC and Officers WATFORD COMMERCIALS LTD

Officers

(as of 19.09.2020)

WARTNABY, David
Status: Active
Appointed on: Tuesday, 24 December 2002
Correspondence address: 20 Tysoe Hill, Glenfield, Leicester, Leicestershire, LE3 8AQ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Engineer
Country of residence: England
WARTNABY, Judith
Status: Active
Appointed on: Tuesday, 24 December 2002
Correspondence address: 20 Tysoe Hill, Glenfield, Leicester, Leicestershire, LE3 8AQ
Role: Secretary
WARTNABY, Judith
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: 20 Tysoe Hill Glenfield, Leicester, England, Leicestershire, LE3 8AQ
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 24 December 2002
Resigned on: Tuesday, 24 December 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 24 December 2002
Resigned on: Tuesday, 24 December 2002
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr David Wartnaby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Tysoe Hill Leicester, England, Leicestershire
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Judith Wartnaby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 Tysoe Hill Leicester, England, Leicestershire
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors