BIRMINGHAM CAR WAREHOUSE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8LT

Company number 08720398
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 284 - 288 YARDLEY ROAD, YARDLEY, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B25 8LT
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Termination of appointment of Mohammed Khalid as a director on 13 August 2016. The most likely internet sites of BIRMINGHAM CAR WAREHOUSE LIMITED are www.birminghamcarwarehouse.co.uk, and www.birmingham-car-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Birmingham Car Warehouse Limited is a Private Limited Company. The company registration number is 08720398. Birmingham Car Warehouse Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Birmingham Car Warehouse Limited is 284 288 Yardley Road Yardley Birmingham West Midlands England B25 8lt. . ZAHRAH, Amirah is a Secretary of the company. UN NISA, Bader is a Director of the company. Secretary KHALID, Mohammed has been resigned. Secretary NISA, Bader Un has been resigned. Director KHALID, Mohammed has been resigned. Director KHALID, Mohammed has been resigned. Director NISA, Bader Un has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
ZAHRAH, Amirah
Appointed Date: 23 March 2015
Director
UN NISA, Bader
Appointed Date: 13 August 2016
54 years old

Resigned Directors

Secretary
KHALID, Mohammed
Resigned: 23 March 2015
Appointed Date: 14 July 2014
Secretary
NISA, Bader Un
Resigned: 23 March 2015
Appointed Date: 07 October 2013
Director
KHALID, Mohammed
Resigned: 13 August 2016
Appointed Date: 02 October 2015
54 years old
Director
KHALID, Mohammed
Resigned: 23 October 2013
Appointed Date: 07 October 2013
54 years old
Director
NISA, Bader Un
Resigned: 02 October 2015
Appointed Date: 15 October 2013
54 years old

Persons With Significant Control

Ms Bader Un Nisa
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Esaam Akaash Khalid
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Khalid
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

BIRMINGHAM CAR WAREHOUSE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
26 Aug 2016
Termination of appointment of Mohammed Khalid as a director on 13 August 2016
26 Aug 2016
Appointment of Ms Bader Un Nisa as a director on 13 August 2016
25 May 2016
Registered office address changed from 158-164 Spring Hill Hockley Birmingham B18 7BS to 284 - 288 Yardley Road Yardley Birmingham West Midlands B25 8LT on 25 May 2016
...
... and 10 more events
10 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 300
15 Jul 2014
Appointment of Mr Mohammed Khalid as a secretary on 14 July 2014
05 Nov 2013
Termination of appointment of Mohammed Khalid as a director
04 Nov 2013
Appointment of Bader Un Nisa as a director
07 Oct 2013
Incorporation
Statement of capital on 2013-10-07
  • GBP 300

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