WIGORN GARAGE (BIRMINGHAM) LIMITED
BIRMINGHAM PEAK MARKETING LIMITED

Hellopages » West Midlands » Birmingham » B29 7NX

Company number 04667204
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 650 PERSHORE ROAD, SELLY PARK, BIRMINGHAM, WEST MIDLANDS, B29 7NX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1 . The most likely internet sites of WIGORN GARAGE (BIRMINGHAM) LIMITED are www.wigorngaragebirmingham.co.uk, and www.wigorn-garage-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Wigorn Garage Birmingham Limited is a Private Limited Company. The company registration number is 04667204. Wigorn Garage Birmingham Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Wigorn Garage Birmingham Limited is 650 Pershore Road Selly Park Birmingham West Midlands B29 7nx. . BROWN, Elizabeth Jane is a Secretary of the company. PHILPOTT, Jack Roland is a Director of the company. PHILPOTT, John David Philip is a Director of the company. Secretary WARREN, Michael John has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BROWN, Elizabeth Jane
Appointed Date: 01 September 2006

Director
PHILPOTT, Jack Roland
Appointed Date: 01 May 2014
34 years old

Director
PHILPOTT, John David Philip
Appointed Date: 12 June 2003
67 years old

Resigned Directors

Secretary
WARREN, Michael John
Resigned: 01 December 2006
Appointed Date: 12 June 2003

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 09 June 2003
Appointed Date: 17 February 2003

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 09 June 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr John David Philip Philpott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

WIGORN GARAGE (BIRMINGHAM) LIMITED Events

15 Mar 2017
Confirmation statement made on 11 March 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1

...
... and 30 more events
15 Jul 2003
New secretary appointed
15 Jul 2003
New director appointed
14 Jul 2003
Registered office changed on 14/07/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
11 Jul 2003
Company name changed peak marketing LIMITED\certificate issued on 11/07/03
17 Feb 2003
Incorporation

WIGORN GARAGE (BIRMINGHAM) LIMITED Charges

19 March 2010
Legal mortgage
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 650 pershore road selly park birmingham with the benefit of…

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