WARDEN HILL SCHOOL OF MOTORING LIMITED

WARDEN HILL SCHOOL OF MOTORING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWARDEN HILL SCHOOL OF MOTORING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08276102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARDEN HILL SCHOOL OF MOTORING LIMITED?

    • Other passenger land transport (49390) / Transportation and storage

    Where is WARDEN HILL SCHOOL OF MOTORING LIMITED located?

    Registered Office Address
    Britannia House
    Leagrave Road
    LU3 1RJ Luton
    Undeliverable Registered Office AddressNo

    What were the previous names of WARDEN HILL SCHOOL OF MOTORING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHSOM LTDOct 31, 2012Oct 31, 2012

    What are the latest accounts for WARDEN HILL SCHOOL OF MOTORING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for WARDEN HILL SCHOOL OF MOTORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Appointment of Ms Avni Mehta as a director on Jun 23, 2016

    2 pagesAP01

    Termination of appointment of Peter William Murphy as a director on May 31, 2016

    1 pagesTM01

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 222
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2014

    Statement of capital on Nov 20, 2014

    • Capital: GBP 222
    SH01

    Who are the officers of WARDEN HILL SCHOOL OF MOTORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEHTA, Sheetal
    Dennis Lane
    HA7 4JU Stanmore
    83
    Middlesex
    United Kingdom
    Secretary
    Dennis Lane
    HA7 4JU Stanmore
    83
    Middlesex
    United Kingdom
    173300400001
    MEHTA, Avni
    Leagrave Road
    LU3 1RJ Luton
    Britannia House
    Director
    Leagrave Road
    LU3 1RJ Luton
    Britannia House
    EnglandBritish91221500001
    MEHTA, Abhilasha
    Leagrave Road
    LU3 1RJ Luton
    Britannia House
    United Kingdom
    Director
    Leagrave Road
    LU3 1RJ Luton
    Britannia House
    United Kingdom
    United KingdomIndian133469590001
    MURPHY, Peter William
    Leagrave Road
    LU3 1RJ Luton
    Britannia House
    Bedfordshire
    Uk
    Director
    Leagrave Road
    LU3 1RJ Luton
    Britannia House
    Bedfordshire
    Uk
    United KingdomBritish84032360002
    SHAH, Hitesh Bhikhubhai
    Leagrave Road
    LU3 1RJ Luton
    Britannia House
    Director
    Leagrave Road
    LU3 1RJ Luton
    Britannia House
    EnglandBritish172747060001
    SHAH, Hitesh Bhikhubhai
    Woodpecker Close
    HA3 6FD Harrow
    3
    United Kingdom
    Director
    Woodpecker Close
    HA3 6FD Harrow
    3
    United Kingdom
    EnglandBritish172747060001

    Who are the persons with significant control of WARDEN HILL SCHOOL OF MOTORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheetal Mehta
    Dennis Lane
    HA7 4JU Stanmore
    83
    Middlesex
    England
    Apr 10, 2016
    Dennis Lane
    HA7 4JU Stanmore
    83
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Arun Soni
    Padelford Lane
    HA7 4WU Stanmore
    17
    Middlesex
    United Kingdom
    Apr 10, 2016
    Padelford Lane
    HA7 4WU Stanmore
    17
    Middlesex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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