VEHICLE GUARANTEE SERVICES LIMITED
SUITE1, OXFORD HOUSE, OXFORD ROAD, THAME OX9 2AH- Active
- Private Limited Company
- Company No. 06030239
- Last Updated: 01 Mar 2024
Company Profile
VEHICLE GUARANTEE SERVICES LIMITED was incorporated on Friday, December 15, 2006 as a Private Limited Company with registered address in THAME. VEHICLE GUARANTEE SERVICES 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 17 years 10 months and 3 days.
| Name | VEHICLE GUARANTEE SERVICES LIMITED |
|---|---|
| Company number | 06030239 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE1, OXFORD HOUSE OXFORD ROAD THAME OX9 2AH |
|---|---|
| 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 |
|---|---|
| Wms Group (Uk) Ltd Oxford Road, OX9 2AH |
Dates: Sunday, June 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Peter William Ginger Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
significant influence or control
|
| Mr Christopher George Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
significant influence or control
|
| Mr Eric Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 15, 2017
significant influence or control
|
| Mr John Colinswood Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against VEHICLE GUARANTEE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VEHICLE GUARANTEE SERVICES LIMITED | 15 Dec 2006 |