W. RACKLEY & CO. LIMITED
BEXLEY

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Company number 03886018
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD, BEXLEY, KENT, DA5 1LU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Wayne William Rackley on 25 February 2016. The most likely internet sites of W. RACKLEY & CO. LIMITED are www.wrackleyco.co.uk, and www.w-rackley-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. W Rackley Co Limited is a Private Limited Company. The company registration number is 03886018. W Rackley Co Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of W Rackley Co Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. . CREED, Anthony Christopher Stephen is a Secretary of the company. RACKLEY, Natalie Tania is a Director of the company. RACKLEY, Wayne William is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CREED, Anthony Christopher Stephen
Appointed Date: 01 December 1999
Director
RACKLEY, Natalie Tania
Appointed Date: 04 December 1999
56 years old
Director
RACKLEY, Wayne William
Appointed Date: 01 December 1999
58 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Mr Wayne William Rackley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

W. RACKLEY & CO. LIMITED Events

08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Feb 2016
Director's details changed for Wayne William Rackley on 25 February 2016
25 Feb 2016
Director's details changed for Natalie Tania Rackley on 25 February 2016
18 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 41 more events
07 Dec 1999
Secretary resigned
07 Dec 1999
Director resigned
07 Dec 1999
New secretary appointed
07 Dec 1999
Registered office changed on 07/12/99 from: 47/49 green lane northwood middlesex HA6 3AE
30 Nov 1999
Incorporation

W. RACKLEY & CO. LIMITED Charges

27 September 2000
Debenture
Delivered: 3 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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