YARDLEY HASTINGS GARAGE LIMITED
CHARLES HOUSE 6 REGENT PARK, BOOTH DRIVE, WELLINGBOROUGH NN8 6GR- Active
- Private Limited Company
- Company No. 06058033
- Last Updated: 01 Mar 2024
Company Profile
YARDLEY HASTINGS GARAGE LIMITED was incorporated on Thursday, January 18, 2007 as a Private Limited Company with registered address in WELLINGBOROUGH. YARDLEY HASTINGS 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 17 years 8 months and 2 days.
| Name | YARDLEY HASTINGS GARAGE LIMITED |
|---|---|
| Company number | 06058033 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE WELLINGBOROUGH NN8 6GR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Elaine Mary Winter Nationality: British |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Rogers Nationality: British |
Dates: Saturday, December 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Dominic Soloman Nationality: British |
Dates: Tuesday, December 4, 2018 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
|
| Mr Duane Winter Nationality: British |
Dates: Wednesday, January 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (40 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
No mortgages have been registered against YARDLEY HASTINGS GARAGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| YARDLEY HASTINGS GARAGE LIMITED | 18 Jan 2007 |