Wardo Autos (London) Ltd

About

Registered Number: 01416621
Date of Incorporation: 23/02/1979 (45 years and 2 months ago)
Company Status: Active
Registered Address: 26-29 Winthorpe Road, London, Putney, SW15 2LW,

 

Having been setup in 1979, Wardo Autos (London) Ltd have registered office in London in Putney, it has a status of "Active". There are 10 directors listed for the business. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEREZ ALONSO, Francisco 10 June 2020 - 1
PEREZ, Francisco 09 March 2011 09 March 2011 1
PEREZ, Francisco 20 July 2004 09 March 2011 1
PEREZ, Francisco 12 December 2001 30 June 2003 1
PEREZ, Javiera 09 March 2012 09 March 2012 1
PEREZ ALONSO, Francsico 01 April 2015 10 June 2020 1
SOPER, Roy N/A 22 July 1991 1
TAYLOR, Adrienne N/A 12 December 2001 1
TAYLOR, Robert Arthur James Leslie N/A 12 December 2001 1
Secretary Name Appointed Resigned Total Appointments
PEREZ, Javiera 01 March 2004 08 August 2008 1

Filing History

Document Type Date
RESOLUTIONS - N/A 11 June 2020
TM01 - Termination of appointment of director 11 June 2020
AP01 - Appointment of director 11 June 2020
PSC07 - N/A 11 June 2020
PSC01 - N/A 11 June 2020
CH01 - Change of particulars for director 11 June 2020
CS01 - N/A 27 February 2020
AA - Annual Accounts 23 December 2019
DISS40 - Notice of striking-off action discontinued 30 March 2019
CS01 - N/A 27 March 2019
GAZ1 - First notification of strike-off action in London Gazette 19 March 2019
AA - Annual Accounts 31 December 2018
DISS40 - Notice of striking-off action discontinued 05 May 2018
CS01 - N/A 04 May 2018
DISS16(SOAS) - N/A 14 April 2018
GAZ1 - First notification of strike-off action in London Gazette 20 March 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 10 March 2017
RESOLUTIONS - N/A 19 October 2016
AD01 - Change of registered office address 18 October 2016
RESOLUTIONS - N/A 13 April 2016
DISS40 - Notice of striking-off action discontinued 13 April 2016
AR01 - Annual Return 12 April 2016
AD01 - Change of registered office address 12 April 2016
GAZ1 - First notification of strike-off action in London Gazette 29 March 2016
AA - Annual Accounts 03 January 2016
AD01 - Change of registered office address 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
AP01 - Appointment of director 10 December 2015
AD01 - Change of registered office address 25 January 2015
AA - Annual Accounts 25 January 2015
DISS40 - Notice of striking-off action discontinued 13 January 2015
AR01 - Annual Return 12 January 2015
GAZ1 - First notification of strike-off action in London Gazette 25 November 2014
AD01 - Change of registered office address 11 July 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 September 2013
TM01 - Termination of appointment of director 08 September 2013
AP01 - Appointment of director 08 September 2013
AA - Annual Accounts 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
AP01 - Appointment of director 07 January 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 29 August 2012
DISS40 - Notice of striking-off action discontinued 19 May 2012
TM01 - Termination of appointment of director 13 May 2012
TM01 - Termination of appointment of director 13 May 2012
TM01 - Termination of appointment of director 13 May 2012
GAZ1 - First notification of strike-off action in London Gazette 08 May 2012
AP01 - Appointment of director 11 March 2012
AP01 - Appointment of director 11 March 2012
AP01 - Appointment of director 11 March 2012
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 28 July 2011
AA - Annual Accounts 27 July 2011
AA - Annual Accounts 18 July 2011
DISS40 - Notice of striking-off action discontinued 08 January 2011
AR01 - Annual Return 06 January 2011
CH01 - Change of particulars for director 05 January 2011
GAZ1 - First notification of strike-off action in London Gazette 14 December 2010
GAZ1 - First notification of strike-off action in London Gazette 20 April 2010
363a - Annual Return 04 September 2009
353 - Register of members 04 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 September 2009
287 - Change in situation or address of Registered Office 04 September 2009
GAZ1 - First notification of strike-off action in London Gazette 14 July 2009
DISS40 - Notice of striking-off action discontinued 10 July 2009
AA - Annual Accounts 08 July 2009
AA - Annual Accounts 08 July 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
363s - Annual Return 06 September 2007
363s - Annual Return 26 April 2007
363s - Annual Return 10 March 2006
AA - Annual Accounts 13 October 2005
AA - Annual Accounts 12 January 2005
288b - Notice of resignation of directors or secretaries 21 December 2004
AA - Annual Accounts 14 September 2004
363s - Annual Return 10 September 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
287 - Change in situation or address of Registered Office 02 August 2004
363s - Annual Return 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
287 - Change in situation or address of Registered Office 24 January 2004
288a - Notice of appointment of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 07 November 2003
363s - Annual Return 03 October 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
287 - Change in situation or address of Registered Office 10 January 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 28 July 2001
AA - Annual Accounts 19 December 2000
363s - Annual Return 15 September 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 07 October 1998
AA - Annual Accounts 23 January 1998
363s - Annual Return 13 October 1997
AA - Annual Accounts 01 February 1997
363s - Annual Return 07 August 1996
AA - Annual Accounts 27 November 1995
363s - Annual Return 28 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 24 October 1994
AA - Annual Accounts 21 January 1994
363s - Annual Return 10 November 1993
AA - Annual Accounts 18 January 1993
363s - Annual Return 05 January 1993
AA - Annual Accounts 03 September 1992
AA - Annual Accounts 08 June 1992
363a - Annual Return 29 November 1991
288 - N/A 21 October 1991
363a - Annual Return 23 September 1991
363a - Annual Return 23 September 1991
AA - Annual Accounts 04 September 1991
363 - Annual Return 19 October 1989
AA - Annual Accounts 19 October 1989
AC05 - N/A 23 June 1989
AA - Annual Accounts 15 September 1988
AA - Annual Accounts 15 September 1988
AA - Annual Accounts 15 September 1988
AA - Annual Accounts 15 September 1988
AA - Annual Accounts 15 September 1988
AA - Annual Accounts 15 September 1988
AA - Annual Accounts 15 September 1988
288 - N/A 09 September 1988
288 - N/A 09 September 1988
287 - Change in situation or address of Registered Office 27 July 1988
363 - Annual Return 15 July 1988
363 - Annual Return 15 July 1988
363 - Annual Return 15 July 1988
363 - Annual Return 15 July 1988
363 - Annual Return 15 July 1988
363 - Annual Return 15 July 1988
363 - Annual Return 15 July 1988
363 - Annual Return 15 July 1988
AC05 - N/A 04 March 1988
AC05 - N/A 25 March 1986
MISC - Miscellaneous document 23 February 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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