opendata.bot
Company number
11105032

WARGRAVE DRIVER SERVICE LTD

Officer · MENEZES, Manuel and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WARGRAVE DRIVER SERVICE LTD
Company number
11105032
Registered office
UNIT 3 NEPTUNE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, ME2 4LT, ENGLAND · 39 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 December 2017
Status
Active
Age
8 years
Previous names
WAC AUTO TECH LTD (to 24 Feb 2026) · RELAXED DINING INVESTMENTS LTD (to 24 Feb 2026)
Nature of business (SIC)
45200 — Maintenance and repair of motor vehicles · 45320 — Retail trade of motor vehicle parts and accessories
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 08/09/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Reet Mann
owns 75–100% of shares
Notified 05/11/2020
Mr Manuel Menezes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/09/2023
Mr Raman Kapur
owns 75–100% of shares
Notified 11/12/2017
Mr Yogendra Patel
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/09/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Manuel Menezes
born 01/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/09/2023 Controls 2 companies
Miss Reet Mann
born 01/1986 · England owns 75–100% of shares Control ended 08/09/2023
Mr Raman Kapur
born 01/1976 · United Kingdom owns 75–100% of shares Control ended 05/11/2020 Controls 5 companies
Mr Yogendra Patel
born 02/1968 · England owns 75–100% of shares · holds 75–100% of votes Control ended 01/11/2020 Controls 3 companies

Serving officers

director Appointed 08/09/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/02/2026 Registered name changed RELAXED DINING INVESTMENTS LTD WAC AUTO TECH LTD
24/02/2026 Registered name changed WAC AUTO TECH LTD WARGRAVE DRIVER SERVICE LTD
08/09/2023 Person with significant control ceased Miss Reet Mann
08/09/2023 Person with significant control added Mr Manuel Menezes
08/09/2023 Director resigned MANN, Reet
08/09/2023 Director appointed MENEZES, Manuel
05/11/2020 Person with significant control ceased Mr Raman Kapur
05/11/2020 Person with significant control added Miss Reet Mann
01/11/2020 Person with significant control ceased Mr Yogendra Patel
01/11/2020 Director resigned PATEL, Yogendra
01/11/2020 Director resigned PATEL, Nikulkumar Ajitkumar
01/06/2020 Director appointed MANN, Reet
01/11/2019 Director appointed PATEL, Yogendra
30/09/2019 Person with significant control added Mr Yogendra Patel
02/09/2019 Director resigned KAPUR, Raman
26/08/2019 Director appointed PATEL, Nikulkumar Ajitkumar
11/12/2017 Person with significant control added Mr Raman Kapur
11/12/2017 Director appointed KAPUR, Raman

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -39 -37
Net assets -159 -157
Employees (avg) 0 0

Documents for WARGRAVE DRIVER SERVICE LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-dormant
accounts
GAZ1 — gazette-notice-compulsory
gazette
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WARGRAVE DRIVER SERVICE LTD?
According to the official registry, the company number of WARGRAVE DRIVER SERVICE LTD is 11105032.
Where is WARGRAVE DRIVER SERVICE LTD registered?
The registered office is UNIT 3 NEPTUNE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, ME2 4LT, ENGLAND.
Who runs WARGRAVE DRIVER SERVICE LTD?
MENEZES, Manuel is listed among the officers of WARGRAVE DRIVER SERVICE LTD.
What is the SIC code of WARGRAVE DRIVER SERVICE LTD?
The nature of business is recorded under SIC code 45200 — Maintenance and repair of motor vehicles, 45320 — Retail trade of motor vehicle parts and accessories.
Who controls WARGRAVE DRIVER SERVICE LTD?
Miss Reet Mann is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WARGRAVE DRIVER SERVICE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WARGRAVE DRIVER SERVICE LTD (11105032)

WARGRAVE DRIVER SERVICE LTD is a private limited company incorporated on 11 December 2017 and registered in the United Kingdom under company number 11105032. Its registered office is at UNIT 3 NEPTUNE CLOSE, MEDWAY CITY ESTATE, ROCHESTER, ME2 4LT, ENGLAND. The recorded nature of business is maintenance and repair of motor vehicles (SIC 45200). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Miss Reet Mann. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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