WOBURN 4X4 SERVICE CENTRE LIMITED
Overview
| Company Name | WOBURN 4X4 SERVICE CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04485805 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOBURN 4X4 SERVICE CENTRE LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WOBURN 4X4 SERVICE CENTRE LIMITED located?
| Registered Office Address | 19 Titan Court, Laporte Way Luton LU4 8EF Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WOBURN 4X4 SERVICE CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXTREME SALVAGE LIMITED | Jul 15, 2002 | Jul 15, 2002 |
What are the latest accounts for WOBURN 4X4 SERVICE CENTRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WOBURN 4X4 SERVICE CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for WOBURN 4X4 SERVICE CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 15, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 20, 2020 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 4 pages | AA | ||||||||||
Notification of Andrew Robert John Ghey as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 7 pages | CS01 | ||||||||||
Certificate of change of name Company name changed extreme salvage LIMITED\certificate issued on 04/04/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Simon Charles Dunbabin as a director on Sep 03, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Lucy Dunbabin as a secretary on Sep 03, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of WOBURN 4X4 SERVICE CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHEY, Andrew Robert John | Director | Wendover Road HP22 5TE Stoke Mandeville 100 Buckinghamshire | England | British | 83391390002 | |||||
| DUNBABIN, Emma Lucy | Secretary | 3 Cedar Lodge Drive Wolverton MK12 5ES Milton Keynes | British | 83389970001 | ||||||
| KING STREET SECRETARIES LTD | Secretary | 39 King Street LU1 2DW Luton Bedfordshire | 54417870001 | |||||||
| DUNBABIN, Simon Charles | Director | 3 Cedar Lodge Drive Wolverton MK12 5ES Milton Keynes | England | British | 83389940001 | |||||
| KING STREET COMPANY DIRECTORS LTD | Director | 39 King Street LU1 2DW Luton Bedfordshire | 77508610001 |
Who are the persons with significant control of WOBURN 4X4 SERVICE CENTRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Robert John Ghey | Apr 06, 2016 | 19 Titan Court, Laporte Way Luton LU4 8EF Bedfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WOBURN 4X4 SERVICE CENTRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | Jul 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0