CROMPTON WAY MOTORS LIMITED
BOLTON RICH VEHICLES LIMITED

Hellopages » Greater Manchester » Bolton » BL2 2SD
Company number 06334379
Status Active
Incorporation Date 6 August 2007
Company Type Private Limited Company
Address 8 CROMPTON WAY, BOLTON, BL2 2SD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of CROMPTON WAY MOTORS LIMITED are www.cromptonwaymotors.co.uk, and www.crompton-way-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Crompton Way Motors Limited is a Private Limited Company. The company registration number is 06334379. Crompton Way Motors Limited has been working since 06 August 2007. The present status of the company is Active. The registered address of Crompton Way Motors Limited is 8 Crompton Way Bolton Bl2 2sd. . RICHARDS, Lorraine is a Secretary of the company. RICHARDS, Lorraine is a Director of the company. RICHARDS, Paul Andrew is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director CAMPBELL, Paul Sean 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
RICHARDS, Lorraine
Appointed Date: 06 August 2007
Director
RICHARDS, Lorraine
Appointed Date: 28 February 2014
54 years old
Director
RICHARDS, Paul Andrew
Appointed Date: 06 August 2007
54 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007
Director
CAMPBELL, Paul Sean
Resigned: 28 February 2014
Appointed Date: 06 August 2007
58 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 06 August 2007
Appointed Date: 06 August 2007

Persons With Significant Control

Mr Paul Andrew Richards
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Victoria Richards
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMPTON WAY MOTORS LIMITED Events

31 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
05 Aug 2015
Director's details changed for Mr Paul Andrew Richards on 5 August 2015
05 Aug 2015
Director's details changed for Mrs Lorraine Richards on 5 August 2015
...
... and 32 more events
15 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2007
Director resigned
15 Aug 2007
Secretary resigned
06 Aug 2007
Incorporation

CROMPTON WAY MOTORS LIMITED Charges

25 June 2008
Debenture
Delivered: 26 June 2008
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…
1 November 2007
Debenture
Delivered: 5 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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