WARGRAVE AUTO CENTRE LIMITED
38A STATION ROAD WEST, OXTED RH8 9EU- Voluntary Arrangement
- Private Limited Company
- Company No. 08776316
- Last Updated: 01 Mar 2024
Company Profile
WARGRAVE AUTO CENTRE LIMITED was incorporated on Friday, November 15, 2013 as a Private Limited Company with registered address in OXTED. WARGRAVE AUTO CENTRE LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 8 days.
| Name | WARGRAVE AUTO CENTRE LIMITED |
|---|---|
| Company number | 08776316 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2013 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
38A STATION ROAD WEST OXTED RH8 9EU |
|---|---|
| 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 |
|---|---|
| Manuel Menezes Nationality: English |
Dates: Monday, April 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yoendrakumar Ajitkumar Patel Nationality: British |
Dates: Thursday, July 22, 2021 - Monday, April 17, 2023
ownership of shares 75 to 100 percent
|
| Mr Dipen Pattni Nationality: British |
Dates: Tuesday, April 14, 2020 - Thursday, July 22, 2021
ownership of shares 75 to 100 percent
|
| Mrs Shila Morimoto Nationality: British |
Dates: Sunday, February 18, 2018 - Tuesday, April 14, 2020
ownership of shares 75 to 100 percent
|
| Mr Dipen Pattni Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, February 18, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARGRAVE AUTO CENTRE LIMITED | 15 Nov 2013 |