WARDO AUTOS (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

WARDO AUTOS (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARDO AUTOS (LONDON) LIMITED was incorporated 45 years ago on 23/02/1979 and has the registered number: 01416621. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

WARDO AUTOS (LONDON) LIMITED - LONDON

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

26-29 WINTHORPE ROAD
LONDON
PUTNEY
SW15 2LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WARDO AUTOS LIMITED (until 11/06/2020)
WA ENGINEERING LTD (until 19/10/2016)
WARDO AUTOS (LONDON) LIMITED (until 13/04/2016)

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCISCO PEREZ ALONSO Jun 1947 Spanish Director 2020-06-10 CURRENT
FRANK PEREZ ALONSO Jan 1944 British Director 2015-04-01 UNTIL 2020-06-10 RESIGNED
JAVIERA PEREZ Secretary 2004-03-01 UNTIL 2008-08-08 RESIGNED
MR JULIO PEREZ Jul 1979 British Secretary 2003-06-30 UNTIL 2003-07-01 RESIGNED
MRS ADRIENNE TAYLOR Nov 1941 French Secretary RESIGNED
FRANCISCO PEREZ Jul 1976 Secretary 2001-12-12 UNTIL 2003-06-30 RESIGNED
MR JULIO PEREZ Jul 1979 British Director 2012-03-09 UNTIL 2012-03-09 RESIGNED
MRS ADRIENNE TAYLOR Nov 1941 French Director RESIGNED
MR ROY SOPER May 1934 British Director RESIGNED
MR ROBERT ARTHUR JAMES LESLIE TAYLOR Apr 1933 Irish Director RESIGNED
MR JULIO PEREZ Jul 1979 British Director 2003-06-30 UNTIL 2004-11-28 RESIGNED
MR FRANCISCO PEREZ ALONSO Jun 1947 British Director 2004-07-20 UNTIL 2011-03-09 RESIGNED
JAVIERA PEREZ Jun 1947 British Director 2012-03-09 UNTIL 2012-03-09 RESIGNED
FRANCISCO PEREZ Jul 1976 Director 2001-12-12 UNTIL 2003-06-30 RESIGNED
MR FRANCISCO PEREZ Jul 1976 British Director 2011-03-09 UNTIL 2011-03-09 RESIGNED
MR FRANCISCO PEREZ ALONSO Jun 1947 British Director 2011-03-10 UNTIL 2015-04-01 RESIGNED
MR FRANCISCO PEREZ Jul 1976 British Director 2012-03-09 UNTIL 2012-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Francisco Perez Alonso 2020-06-10 6/1947 London   Putney Ownership of shares 75 to 100 percent
Mr Fr Perez 2016-04-06 - 2020-06-10 6/1947 London   Putney Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRENCH FARMERS LIMITED WILTSHIRE Active DORMANT 74990 - Non-trading company
FRENCH FRUIT & VEGETABLE FARMERS LIMITED WILTSHIRE Active DORMANT 74990 - Non-trading company
MERCHANT FARMERS LIMITED WILTSHIRE Active DORMANT 74990 - Non-trading company
PETROCAPITAL RESOURCES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies
INFORM BRANDS LIMITED LONDON UNITED KINGDOM Dissolved... 32990 - Other manufacturing n.e.c.
WALLTECH CONSTRUCTION PLC LONDON UNITED KINGDOM Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
MAYFAIR AUTOS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
12287921 LIMITED LONDON ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WINTHORPE CAPITAL UK LTD LONDON ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAYFAIR SERVICE CENTRE LTD FULHAM ENGLAND Active -... DORMANT 45200 - Maintenance and repair of motor vehicles
NEW WORLD ENERGY GROUP LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ALPINE ENERGY GROUP LTD LONDON ENGLAND Dissolved... DORMANT 64303 - Activities of venture and development capital companies
VANGUARD EQUITY INVESTMENTS LTD LONDON ENGLAND Active -... DORMANT 64303 - Activities of venture and development capital companies
SOLAR ONE CAPITAL LTD LONDON ENGLAND Active -... DORMANT 64303 - Activities of venture and development capital companies
CODEX ACQUISITIONS PLC LONDON UNITED KINGDOM Active FULL 64303 - Activities of venture and development capital companies
OHL SOLAR LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
DRUCKER DEVELOPMENT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BRISTTOLLE MANAGEMENT COMPANY INC LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WARDO AUTOS (LONDON) LIMITED 2022-01-11 31-03-2021 £276,375 equity
Micro-entity Accounts - WARDO AUTOS (LONDON) LIMITED 2021-05-29 31-03-2020 £2,585,499 equity
Micro-entity Accounts - WARDO AUTOS LIMITED 2019-12-24 31-03-2019 £281,499 equity
Micro-entity Accounts - WARDO AUTOS LIMITED 2018-01-02 31-03-2017 £-142,988 equity
Micro-entity Accounts - WARDO AUTOS LIMITED 2017-03-11 31-03-2016 £-62,993 equity
Abbreviated Company Accounts - WARDO AUTOS (LONDON) LIMITED 2016-01-05 31-03-2015 £-70,842 equity
Abbreviated Company Accounts - WARDO AUTOS (LONDON) LIMITED 2015-01-27 31-03-2014 £14,146 Cash £-113,988 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
5 WINTHORPE ROAD RESIDENTS ASSOCIATION LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
10 WINTHORPE ROAD MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
9 WINTHORPE ROAD FREEHOLD LIMITED Active DORMANT 99999 - Dormant Company
ST GEORGE'S PC BARBELL CLUB LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARCH BRONZE LIMITED LONDON Active TOTAL EXEMPTION FULL 24540 - Casting of other non-ferrous metals
GEN CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
XB SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VINTERSOL DISTILLERY LTD LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
O EDGE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities