WALLMEAD MOTORS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 0BA

Company number 05213952
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address THE GREEN, FARMBOROUGH, BATH, SOMERSET, BA2 0BA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WALLMEAD MOTORS LIMITED are www.wallmeadmotors.co.uk, and www.wallmead-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Wallmead Motors Limited is a Private Limited Company. The company registration number is 05213952. Wallmead Motors Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Wallmead Motors Limited is The Green Farmborough Bath Somerset Ba2 0ba. . TIBBS, Gregory is a Secretary of the company. TIBBS, Gregory John is a Director of the company. TIBBS, Margaret is a Director of the company. TIBBS, Stuart David is a Director of the company. Secretary WILLIAMS, Sara Louise has been resigned. Director WELLS, Lee has been resigned. Director WILLIAMS, Sara Louise has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
TIBBS, Gregory
Appointed Date: 17 June 2008
Director
TIBBS, Gregory John
Appointed Date: 01 April 2011
44 years old
Director
TIBBS, Margaret
Appointed Date: 01 April 2011
69 years old
Director
TIBBS, Stuart David
Appointed Date: 01 April 2011
70 years old

Resigned Directors

Secretary
WILLIAMS, Sara Louise
Resigned: 16 June 2008
Appointed Date: 25 August 2004
Director
WELLS, Lee
Resigned: 01 April 2011
Appointed Date: 25 August 2004
57 years old
Director
WILLIAMS, Sara Louise
Resigned: 16 June 2008
Appointed Date: 25 October 2004
58 years old

Persons With Significant Control

Mr Gregory John Tibbs
Notified on: 25 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more

WALLMEAD MOTORS LIMITED Events

17 Jan 2017
Micro company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 25 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 115
28 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
02 Nov 2005
Registered office changed on 02/11/05 from: 21 king street frome somerset BA11 1BJ
05 Sep 2005
Return made up to 25/08/05; full list of members
23 Nov 2004
New director appointed
15 Nov 2004
Ad 31/10/04--------- £ si 15@1=15 £ ic 100/115
25 Aug 2004
Incorporation

WALLMEAD MOTORS LIMITED Charges

6 April 2011
Debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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