LEIGHWAY AUTO ELECTRICS LIMITED
BASILDON FUTURELEARN LIMITED

Hellopages » Essex » Basildon » SS14 3EU

Company number 03857284
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address UNIT 31 HERONSGATE TRADING, ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEIGHWAY AUTO ELECTRICS LIMITED are www.leighwayautoelectrics.co.uk, and www.leighway-auto-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Laindon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leighway Auto Electrics Limited is a Private Limited Company. The company registration number is 03857284. Leighway Auto Electrics Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Leighway Auto Electrics Limited is Unit 31 Heronsgate Trading Estate Paycocke Road Basildon Essex Ss14 3eu. The company`s financial liabilities are £59.27k. It is £-1.36k against last year. And the total assets are £104.93k, which is £-7.42k against last year. GILES, Warren Edward is a Secretary of the company. GILES, Warren Edward is a Director of the company. HEWITT, Peter Frank is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director DELLAR, Paul James has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


leighway auto electrics Key Finiance

LIABILITIES £59.27k
-3%
CASH n/a
TOTAL ASSETS £104.93k
-7%
All Financial Figures

Current Directors

Secretary
GILES, Warren Edward
Appointed Date: 12 October 1999
Director
GILES, Warren Edward
Appointed Date: 12 October 1999
55 years old
Director
HEWITT, Peter Frank
Appointed Date: 12 October 1999
77 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 November 1999
Appointed Date: 12 October 1999
Director
DELLAR, Paul James
Resigned: 21 August 2012
Appointed Date: 05 September 2011
42 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 November 1999
Appointed Date: 12 October 1999

Persons With Significant Control

Warren Edward Giles
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Frank Hewitt
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEIGHWAY AUTO ELECTRICS LIMITED Events

08 Dec 2016
Confirmation statement made on 12 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 91,100
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 63 more events
19 Nov 1999
Company name changed futurelearn LIMITED\certificate issued on 19/11/99
17 Nov 1999
Registered office changed on 17/11/99 from: regent house 316 beulah hill london SE19 3HF
17 Nov 1999
Director resigned
17 Nov 1999
Secretary resigned
12 Oct 1999
Incorporation

LEIGHWAY AUTO ELECTRICS LIMITED Charges

27 January 2003
Debenture
Delivered: 6 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 2000
Debenture
Delivered: 5 June 2000
Status: Satisfied on 8 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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