WICKFORD GARAGE LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS11 8BB

Company number 03168873
Status Active
Incorporation Date 7 March 1996
Company Type Private Limited Company
Address SUITES 17 & 18 RIVERSIDE HOUSE, LOWER SOUTHEND ROAD, WICKFORD, ESSEX, SS11 8BB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Raymond Anthony Ride as a director on 2 March 2017; Termination of appointment of Andrew Ride as a director on 2 March 2017; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of WICKFORD GARAGE LIMITED are www.wickfordgarage.co.uk, and www.wickford-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Basildon Rail Station is 4.3 miles; to Billericay Rail Station is 4.6 miles; to Laindon Rail Station is 5.3 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.Wickford Garage Limited is a Private Limited Company. The company registration number is 03168873. Wickford Garage Limited has been working since 07 March 1996. The present status of the company is Active. The registered address of Wickford Garage Limited is Suites 17 18 Riverside House Lower Southend Road Wickford Essex Ss11 8bb. . CHAPLIN, Robert Elliot Harold is a Secretary of the company. CHAPLIN, Robert Elliot Harold is a Director of the company. RIDE, Matthew is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary RIDE, Matthew has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director RIDE, Andrew has been resigned. Director RIDE, Raymond Anthony has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CHAPLIN, Robert Elliot Harold
Appointed Date: 09 August 1997
Director
CHAPLIN, Robert Elliot Harold
Appointed Date: 07 December 2004
74 years old
Director
RIDE, Matthew
Appointed Date: 01 April 1996
54 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 07 March 1996
Appointed Date: 07 March 1996
Secretary
RIDE, Matthew
Resigned: 09 August 1997
Appointed Date: 07 March 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 07 March 1996
Appointed Date: 07 March 1996
Director
RIDE, Andrew
Resigned: 02 March 2017
Appointed Date: 01 January 1997
57 years old
Director
RIDE, Raymond Anthony
Resigned: 02 March 2017
Appointed Date: 07 March 1996
84 years old

Persons With Significant Control

Mr Raymond Anthony Ride
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Ride
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robert Elliot Harold Chaplin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WICKFORD GARAGE LIMITED Events

10 Mar 2017
Termination of appointment of Raymond Anthony Ride as a director on 2 March 2017
10 Mar 2017
Termination of appointment of Andrew Ride as a director on 2 March 2017
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 120
...
... and 49 more events
15 Mar 1996
Director resigned
15 Mar 1996
New secretary appointed
15 Mar 1996
New director appointed
15 Mar 1996
Registered office changed on 15/03/96 from: international house 31 church road hendon london NW4 4EB
07 Mar 1996
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

WICKFORD GARAGE LIMITED Charges

11 January 2002
Debenture
Delivered: 16 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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