N.W. UNDERWOOD (MOTORS) LIMITED
KENT

Hellopages » Greater London » Bromley » BR2 9QL
Company number 01312079
Status Active
Incorporation Date 3 May 1977
Company Type Private Limited Company
Address 21 CHANTRY LANE, BROMLEY, KENT, BR2 9QL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 104 . The most likely internet sites of N.W. UNDERWOOD (MOTORS) LIMITED are www.nwunderwoodmotors.co.uk, and www.n-w-underwood-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and ten months. N W Underwood Motors Limited is a Private Limited Company. The company registration number is 01312079. N W Underwood Motors Limited has been working since 03 May 1977. The present status of the company is Active. The registered address of N W Underwood Motors Limited is 21 Chantry Lane Bromley Kent Br2 9ql. The company`s financial liabilities are £13.9k. It is £-5.32k against last year. And the total assets are £12.24k, which is £0.62k against last year. BOULTER, Richard Charles is a Secretary of the company. CARNE, Christopher Frederick is a Director of the company. LOVEY, Steven is a Director of the company. Secretary UNDERWOOD, Stella Doris has been resigned. Secretary UNDERWOOD, Stella Doris has been resigned. Director UNDERWOOD, Norman Wilfred has been resigned. Director UNDERWOOD, Stella Doris has been resigned. The company operates in "Maintenance and repair of motor vehicles".


n.w. underwood (motors) Key Finiance

LIABILITIES £13.9k
-28%
CASH n/a
TOTAL ASSETS £12.24k
+5%
All Financial Figures

Current Directors

Secretary
BOULTER, Richard Charles
Appointed Date: 30 April 1999
Director
CARNE, Christopher Frederick

74 years old
Director
LOVEY, Steven
Appointed Date: 01 November 2002
64 years old

Resigned Directors

Secretary
UNDERWOOD, Stella Doris
Resigned: 30 April 1999
Appointed Date: 09 October 1991
Secretary
UNDERWOOD, Stella Doris
Resigned: 31 July 1995
Director
UNDERWOOD, Norman Wilfred
Resigned: 01 September 1994
113 years old
Director
UNDERWOOD, Stella Doris
Resigned: 01 September 1994
96 years old

Persons With Significant Control

Mr Christopher Frederick Carne
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Lovey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N.W. UNDERWOOD (MOTORS) LIMITED Events

30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 104
10 Nov 2015
Secretary's details changed for Mr Richard Charles Boulter on 1 November 2015
20 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
30 Nov 1988
Return made up to 14/11/88; full list of members
22 Dec 1987
Accounts for a small company made up to 31 March 1987
22 Dec 1987
Return made up to 11/11/87; full list of members
19 May 1987
Return made up to 24/11/86; full list of members
19 May 1987
Director resigned

N.W. UNDERWOOD (MOTORS) LIMITED Charges

11 November 2002
Legal charge
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Chatterton works chantry lane bromley kent. By way of fixed…

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