TUDOR ROAD GARAGE LIMITED

133 HESTON ROAD, HOUNSLOW  TW5 0RD
  • Active
  • Private Limited Company
  • Company No. 00971492
  • Last Updated: 01 Mar 2024

Company Profile

TUDOR ROAD GARAGE LIMITED was incorporated on Monday, February 2, 1970 as a Private Limited Company with registered address in HOUNSLOW. TUDOR ROAD GARAGE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 55 years and 21 days.

Name TUDOR ROAD GARAGE LIMITED
Company number 00971492
Company type Private Limited Company
Incorporation date 02 Feb 1970
Status Active
Industry (SIC 2007)

Address

Registered Address 133 HESTON ROAD
HOUNSLOW
TW5 0RD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Winparks Management Limited Heston Road, TW5 0RD Dates: Friday, August 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr John Henry Edwards Nationality: British Dates: Tuesday, August 17, 2021 - Friday, August 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Carole Ann Montano Nationality: British Dates: Tuesday, August 17, 2021 - Friday, August 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr Diane Christine Keith Nationality: British Dates: Tuesday, August 17, 2021 - Friday, August 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
TUDOR ROAD GARAGE LIMITED 02 Feb 1970