AUCTION WORLD LIMITED
RETFORD WAKECO (468) LIMITED

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Company number 08745241
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address UNIT 5, LONDON ROAD BUSINESS PARK, RETFORD, NOTTINGHAMSHIRE, ENGLAND, DN22 6HG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Registered office address changed from C/O Moody Stirling Road West Carr Industrial Estate Retford Nottinghamshire DN22 7SN to West Carr Road Industrial Estate West Carr Road Retford Nottinghamshire DN22 7SN on 6 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AUCTION WORLD LIMITED are www.auctionworld.co.uk, and www.auction-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Retford Rail Station is 0.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auction World Limited is a Private Limited Company. The company registration number is 08745241. Auction World Limited has been working since 23 October 2013. The present status of the company is Active. The registered address of Auction World Limited is Unit 5 London Road Business Park Retford Nottinghamshire England Dn22 6hg. . LACEY, Justin Andrew is a Director of the company. WILKINSON, Malcolm Arthur is a Director of the company. WILLOWS, Dominic Ian is a Director of the company. Secretary TOMLINSON, David has been resigned. Director BADDELEY, John has been resigned. Director MOODY, Graham Paul has been resigned. Director TOMLINSON, David has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
LACEY, Justin Andrew
Appointed Date: 05 February 2014
52 years old
Director
WILKINSON, Malcolm Arthur
Appointed Date: 05 February 2014
65 years old
Director
WILLOWS, Dominic Ian
Appointed Date: 13 June 2016
55 years old

Resigned Directors

Secretary
TOMLINSON, David
Resigned: 09 March 2016
Appointed Date: 05 February 2014
Director
BADDELEY, John
Resigned: 05 February 2014
Appointed Date: 23 October 2013
64 years old
Director
MOODY, Graham Paul
Resigned: 09 March 2016
Appointed Date: 05 February 2014
77 years old
Director
TOMLINSON, David
Resigned: 09 March 2016
Appointed Date: 05 February 2014
52 years old

Persons With Significant Control

Mr Justin Andrew Lacey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Malcolm Arthur Wilkinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Dominic Ian Willows
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AUCTION WORLD LIMITED Events

10 Jan 2017
Confirmation statement made on 23 October 2016 with updates
06 Jan 2017
Registered office address changed from C/O Moody Stirling Road West Carr Industrial Estate Retford Nottinghamshire DN22 7SN to West Carr Road Industrial Estate West Carr Road Retford Nottinghamshire DN22 7SN on 6 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Appointment of Mr Dominic Ian Willows as a director on 13 June 2016
29 Nov 2016
Termination of appointment of Graham Paul Moody as a director on 9 March 2016
...
... and 13 more events
25 Feb 2014
Appointment of Justin Andrews as a director
25 Feb 2014
Appointment of Mr David Tomlinson as a director
25 Feb 2014
Appointment of Mr Malcolm Arthur Wilkinson as a director
05 Feb 2014
Company name changed wakeco (468) LIMITED\certificate issued on 05/02/14
  • RES15 ‐ Change company name resolution on 2014-01-30
  • NM01 ‐ Change of name by resolution
23 Oct 2013
Incorporation

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