ALLWOOD AUTOMOBILE COMPANY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 07337521
Status Active
Incorporation Date 5 August 2010
Company Type Private Limited Company
Address 1 TOWER HOUSE,, TOWER CENTRE,, HODDESDON, HERTFORDSHIRE,, EN11 8UR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 3 . The most likely internet sites of ALLWOOD AUTOMOBILE COMPANY LIMITED are www.allwoodautomobilecompany.co.uk, and www.allwood-automobile-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allwood Automobile Company Limited is a Private Limited Company. The company registration number is 07337521. Allwood Automobile Company Limited has been working since 05 August 2010. The present status of the company is Active. The registered address of Allwood Automobile Company Limited is 1 Tower House Tower Centre Hoddesdon Hertfordshire En11 8ur. The company`s financial liabilities are £130.68k. It is £-34.79k against last year. The cash in hand is £10.83k. It is £10.83k against last year. And the total assets are £175.77k, which is £-32.66k against last year. HALL-WOODCOCK, Wendy Dawn is a Director of the company. WOODCOCK, Alan John is a Director of the company. WOODCOCK, Maison Jack is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Sale of used cars and light motor vehicles".


allwood automobile company Key Finiance

LIABILITIES £130.68k
-22%
CASH £10.83k
TOTAL ASSETS £175.77k
-16%
All Financial Figures

Current Directors

Director
HALL-WOODCOCK, Wendy Dawn
Appointed Date: 22 May 2014
64 years old
Director
WOODCOCK, Alan John
Appointed Date: 05 August 2010
67 years old
Director
WOODCOCK, Maison Jack
Appointed Date: 22 May 2014
31 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 05 August 2010
Appointed Date: 05 August 2010
73 years old

Persons With Significant Control

Mr Alan John Woodcock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Dawn Hall-Woodcock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maison Jack Woodcock
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLWOOD AUTOMOBILE COMPANY LIMITED Events

10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
28 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 3
...
... and 11 more events
19 Oct 2010
Particulars of a mortgage or charge / charge no: 1
10 Aug 2010
Statement of capital following an allotment of shares on 6 August 2010
  • GBP 1
10 Aug 2010
Appointment of Mr Alan John Woodcock as a director
06 Aug 2010
Termination of appointment of Ela Shah as a director
05 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALLWOOD AUTOMOBILE COMPANY LIMITED Charges

15 October 2010
Debenture
Delivered: 19 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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