SLOUGH VAN & TRUCK CENTRE LTD.

SLOUGH VAN & TRUCK CENTRE LTD. is an active private limited company, incorporated on 15 March 1996. The nature of the business is Sale of other motor vehicles. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SLOUGH VAN & TRUCK CENTRE LTD. has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2ND FLOOR MAGNA HOUSE
Address Line 2	18-32 LONDON ROAD
Post Town	STAINES-UPON-THAMES
Country	UNITED KINGDOM
Postcode	TW18 4BP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2025
Last Made Up Date	02/03/2024

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45190 - Sale of other motor vehicles

Company Name History

From incorporation onwards:

SLOUGH VAN & TRUCK CENTRE LTD.

Directors

(The company's officers)

MRS JOANNE WILLIS

(~57 year old British national)

CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 31/03/1997

MRS JOANNE WILLIS

(~57 year old British national)

2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 31/03/1997

MR MARK KENNETH WILLIS

(~60 year old British national)

2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Director
Gives occupation as DEALER
Usually resident in ENGLAND

Appointed on 15/03/1996

MR SIMON JOHN WILLIS

(~57 year old British national)

2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Director
Gives occupation as MOTOR DEALER
Usually resident in ENGLAND

Appointed on 15/03/1996

JOANNE WILLIS

(~57 year old British national)

2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 15/03/1996

JOANNE WILLIS

(~57 year old British national)

2ND FLOOR MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 15/03/1996

Shareholders

(Persons of Significant Control)

Mr Simon John Willis

(~57 year old British national)

2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SL1 VEHICLE HIRE LIMITED

MR MARK KENNETH WILLIS

WALGROVE GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED

MR MARK KENNETH WILLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)