NICK KERNER 4 WHEEL DRIVE LIMITED
WINDSOR ALL WHEEL DRIVE HIRE LIMITED

Hellopages » Berkshire » Bracknell Forest » SL4 4SR

Company number 04076076
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address MOAT FARM WINKFIELD LANE, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4SR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of NICK KERNER 4 WHEEL DRIVE LIMITED are www.nickkerner4wheeldrive.co.uk, and www.nick-kerner-4-wheel-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Nick Kerner 4 Wheel Drive Limited is a Private Limited Company. The company registration number is 04076076. Nick Kerner 4 Wheel Drive Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Nick Kerner 4 Wheel Drive Limited is Moat Farm Winkfield Lane Winkfield Windsor Berkshire Sl4 4sr. The company`s financial liabilities are £55.58k. It is £6.8k against last year. And the total assets are £59.56k, which is £23.59k against last year. KERNER, Joanna is a Secretary of the company. KERNER, Nicholas Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".


nick kerner 4 wheel drive Key Finiance

LIABILITIES £55.58k
+13%
CASH n/a
TOTAL ASSETS £59.56k
+65%
All Financial Figures

Current Directors

Secretary
KERNER, Joanna
Appointed Date: 23 September 2000
Director
KERNER, Nicholas Peter
Appointed Date: 23 September 2000
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2000
Appointed Date: 21 September 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Mr Nick Kerner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Kerner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICK KERNER 4 WHEEL DRIVE LIMITED Events

28 Nov 2016
Confirmation statement made on 10 November 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 January 2016
09 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 31 January 2015
12 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 33 more events
03 Nov 2000
New director appointed
03 Nov 2000
New secretary appointed
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
21 Sep 2000
Incorporation

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