MOTOR WORLD HOLDING LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 6RE
Company number 05610380
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address BEVIS GREEN WORKS MILL ROAD, WALMERSLEY, BURY, LANCASHIRE, BL9 6RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 300 . The most likely internet sites of MOTOR WORLD HOLDING LIMITED are www.motorworldholding.co.uk, and www.motor-world-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Motor World Holding Limited is a Private Limited Company. The company registration number is 05610380. Motor World Holding Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Motor World Holding Limited is Bevis Green Works Mill Road Walmersley Bury Lancashire Bl9 6re. . GREEN, Michael is a Secretary of the company. BRENNAN, Stephen is a Director of the company. GREEN, Michael is a Director of the company. ROGERS, David James is a Director of the company. SCHOFIELD, Peter David is a Director of the company. Secretary CAMPBELL, David Gerard has been resigned. Secretary DYERS, Peter Alan has been resigned. Director BROOK, Howard Christopher has been resigned. Director CAMPBELL, David Gerard has been resigned. Director HUDSON, David Edward has been resigned. Director LEDGER, Curtis Lee has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREEN, Michael
Appointed Date: 05 March 2008
Director
BRENNAN, Stephen
Appointed Date: 31 August 2007
67 years old
Director
GREEN, Michael
Appointed Date: 05 March 2008
63 years old
Director
ROGERS, David James
Appointed Date: 22 September 2015
57 years old
Director
SCHOFIELD, Peter David
Appointed Date: 05 March 2009
64 years old

Resigned Directors

Secretary
CAMPBELL, David Gerard
Resigned: 12 March 2007
Appointed Date: 02 November 2005
Secretary
DYERS, Peter Alan
Resigned: 06 June 2008
Appointed Date: 12 March 2007
Director
BROOK, Howard Christopher
Resigned: 31 August 2007
Appointed Date: 02 November 2005
69 years old
Director
CAMPBELL, David Gerard
Resigned: 12 March 2007
Appointed Date: 02 November 2005
68 years old
Director
HUDSON, David Edward
Resigned: 31 August 2007
Appointed Date: 02 November 2005
72 years old
Director
LEDGER, Curtis Lee
Resigned: 21 March 2012
Appointed Date: 11 October 2010
51 years old

Persons With Significant Control

Maccess Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MOTOR WORLD HOLDING LIMITED Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 300
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
29 Sep 2015
Appointment of Mr David James Rogers as a director on 22 September 2015
...
... and 45 more events
15 Dec 2005
Ad 06/12/05--------- £ si 299@1=299 £ ic 1/300
15 Dec 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2005
Particulars of mortgage/charge
02 Nov 2005
Incorporation

MOTOR WORLD HOLDING LIMITED Charges

16 September 2008
Composite guarantee and debenture
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Bailey Capital Limited (The Security Holder)
Description: Fixed and floating charge over the undertaking and all…
6 December 2005
Debenture
Delivered: 10 December 2005
Status: Satisfied on 7 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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