BEWLEY MOTORS LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA3 0AN

Company number 04299197
Status Active
Incorporation Date 4 October 2001
Company Type Private Limited Company
Address 85 KENTON ROAD, KENTON, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Mr Mukeshkumar Keshavbhai Parmar on 23 January 2017; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BEWLEY MOTORS LIMITED are www.bewleymotors.co.uk, and www.bewley-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Bewley Motors Limited is a Private Limited Company. The company registration number is 04299197. Bewley Motors Limited has been working since 04 October 2001. The present status of the company is Active. The registered address of Bewley Motors Limited is 85 Kenton Road Kenton Middlesex Ha3 0an. . SULAIMON, Bola is a Secretary of the company. PARMAR, Mukeshkumar Keshavbhai is a Director of the company. SULAIMON, Bola is a Director of the company. SULAIMON, Lateef is a Director of the company. Secretary PARMAR, Ashmita Mukeshkumar has been resigned. Secretary RAO, Rita has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director PANDYA, Bhupendra has been resigned. Director RAO, Balwant Singh has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SULAIMON, Bola
Appointed Date: 03 September 2015
Director
PARMAR, Mukeshkumar Keshavbhai
Appointed Date: 21 December 2009
47 years old
Director
SULAIMON, Bola
Appointed Date: 06 September 2015
51 years old
Director
SULAIMON, Lateef
Appointed Date: 03 September 2015
55 years old

Resigned Directors

Secretary
PARMAR, Ashmita Mukeshkumar
Resigned: 03 September 2015
Appointed Date: 21 December 2009
Secretary
RAO, Rita
Resigned: 20 October 2010
Appointed Date: 04 October 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001
Director
PANDYA, Bhupendra
Resigned: 03 September 2015
Appointed Date: 21 December 2009
72 years old
Director
RAO, Balwant Singh
Resigned: 20 October 2010
Appointed Date: 04 October 2001
71 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 04 October 2001
Appointed Date: 04 October 2001

Persons With Significant Control

Mr Lateef Sulaimon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Bola Sulaimon
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEWLEY MOTORS LIMITED Events

23 Jan 2017
Director's details changed for Mr Mukeshkumar Keshavbhai Parmar on 23 January 2017
14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
26 Nov 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Bola Sulaimon
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 48 more events
15 Oct 2001
Registered office changed on 15/10/01 from: 237 preston road wembley middlesex HA9 8PE
15 Oct 2001
Ad 04/10/01--------- £ si 99@1=99 £ ic 1/100
04 Oct 2001
Secretary resigned
04 Oct 2001
Director resigned
04 Oct 2001
Incorporation

BEWLEY MOTORS LIMITED Charges

15 January 2010
Debenture
Delivered: 22 January 2010
Status: Satisfied on 17 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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