BEARWOOD GARAGE VAN SALES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8PE

Company number 06547301
Status Active
Incorporation Date 28 March 2008
Company Type Private Limited Company
Address LYNDON HOUSE RMY, 62 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 8PE
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 thirty-five events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Alex Buckley Polymer Court Hope Street Dudley West Midlands DY2 8RS England to Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE on 8 December 2016. The most likely internet sites of BEARWOOD GARAGE VAN SALES LTD are www.bearwoodgaragevansales.co.uk, and www.bearwood-garage-van-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Bearwood Garage Van Sales Ltd is a Private Limited Company. The company registration number is 06547301. Bearwood Garage Van Sales Ltd has been working since 28 March 2008. The present status of the company is Active. The registered address of Bearwood Garage Van Sales Ltd is Lyndon House Rmy 62 Hagley Road Edgbaston Birmingham West Midlands United Kingdom B16 8pe. . BETTIS, James is a Secretary of the company. BETTIS, James Mark is a Director of the company. BETTIS, Mark James is a Director of the company. Secretary BETTIS, Peter has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BETTIS, Peter has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BETTIS, James
Appointed Date: 30 July 2015
Director
BETTIS, James Mark
Appointed Date: 15 August 2012
37 years old
Director
BETTIS, Mark James
Appointed Date: 28 March 2008
65 years old

Resigned Directors

Secretary
BETTIS, Peter
Resigned: 30 July 2015
Appointed Date: 28 March 2008
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 31 March 2008
Appointed Date: 28 March 2008
Director
BETTIS, Peter
Resigned: 15 November 2014
Appointed Date: 12 January 2012
91 years old
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 31 March 2008
Appointed Date: 28 March 2008

Persons With Significant Control

Mr Mark James Bettis
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BEARWOOD GARAGE VAN SALES LTD Events

13 Apr 2017
Confirmation statement made on 28 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Registered office address changed from C/O Alex Buckley Polymer Court Hope Street Dudley West Midlands DY2 8RS England to Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE on 8 December 2016
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
19 Apr 2016
Appointment of Mr James Bettis as a secretary on 30 July 2015
...
... and 25 more events
02 Apr 2008
Director appointed mr mark bettis
02 Apr 2008
Secretary appointed mr peter bettis
01 Apr 2008
Appointment terminated director creditreform (directors) LIMITED
31 Mar 2008
Appointment terminated secretary creditreform (secretaries) LIMITED
28 Mar 2008
Incorporation

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