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WHIPPERLEY RING SERVICE STATION LIMITED

Company summary

Company number: 02725964
Status: ACTIVE
Incorporated / age: 24 June 199234 years
Registered office: Farley Hill, Luton, Bedfordshire, LU1 5QY
Accounts due: 30 April 2027
Confirmation statement due: 8 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 18:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Farley Hill, Luton, Bedfordshire, LU1 5QY
Nature of business
Maintenance and repair of motor vehicles

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENT, Suzan Jean ACTIVE	Secretary	08 Oct 2005				Farley Hill, Luton, Bedfordshire, LU1 5QY
KENT, Colin Charles ACTIVE	Director	24 Jun 1992		England	June 1963	Farley Hill, Luton, Bedfordshire, LU1 5QY
KENT, Colin Charles RESIGNED	Secretary	24 Jun 1992	08 Oct 2005			5 Longmeadow Drive, Wilstead, Bedford, Bedfordshire, MK45 3FB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Jun 1992	24 Jun 1992			26, Church Street, London, NW8 8EP
KENT, Charles Derrick RESIGNED	Director	24 Jun 1992	08 Oct 2005		March 1927	14 Gilder Close, Luton, Bedfordshire, LU3 4AX

KENT, Suzan Jean ACTIVE
Role: Secretary
Appointed on: 08 Oct 2005
Address: Farley Hill, Luton, Bedfordshire, LU1 5QY

KENT, Colin Charles ACTIVE
Role: Director
Appointed on: 24 Jun 1992
Country of Residence: England
Date of birth: June 1963
Address: Farley Hill, Luton, Bedfordshire, LU1 5QY

KENT, Colin Charles RESIGNED
Role: Secretary
Appointed on: 24 Jun 1992
Resigned on: 08 Oct 2005
Address: 5 Longmeadow Drive, Wilstead, Bedford, Bedfordshire, MK45 3FB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1992
Resigned on: 24 Jun 1992
Address: 26, Church Street, London, NW8 8EP

KENT, Charles Derrick RESIGNED
Role: Director
Appointed on: 24 Jun 1992
Resigned on: 08 Oct 2005
Date of birth: March 1927
Address: 14 Gilder Close, Luton, Bedfordshire, LU3 4AX