KEITH WILSON AUTOMOTIVE SMART SOLUTIONS LIMITED
ESSEX CHIPS AWAY (KEITH WILSON) LIMITED

Hellopages » Essex » Brentwood » CM14 4BD

Company number 05032250
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 55 CROWN STREET, BRENTWOOD, ESSEX, CM14 4BD
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of KEITH WILSON AUTOMOTIVE SMART SOLUTIONS LIMITED are www.keithwilsonautomotivesmartsolutions.co.uk, and www.keith-wilson-automotive-smart-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keith Wilson Automotive Smart Solutions Limited is a Private Limited Company. The company registration number is 05032250. Keith Wilson Automotive Smart Solutions Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Keith Wilson Automotive Smart Solutions Limited is 55 Crown Street Brentwood Essex Cm14 4bd. . WILSON, Margaret is a Secretary of the company. WILSON, Keith William is a Director of the company. WILSON, Margaret is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
WILSON, Margaret
Appointed Date: 10 February 2004
Director
WILSON, Keith William
Appointed Date: 10 February 2004
76 years old
Director
WILSON, Margaret
Appointed Date: 10 February 2004
74 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004
Director
RWL DIRECTORS LIMITED
Resigned: 02 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Mr Keith William Wilson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Wilson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEITH WILSON AUTOMOTIVE SMART SOLUTIONS LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 26 more events
24 Feb 2004
Ad 13/02/04--------- £ si 99@1=99 £ ic 1/100
11 Feb 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
02 Feb 2004
Incorporation

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