WAYNE PONCHAUD CAR SALES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 9AN

Company number 04241934
Status Active
Incorporation Date 27 June 2001
Company Type Private Limited Company
Address COLCHESTER MOTOR COMPANY LTD, COLCHESTER AVENUE, PENYLAN, CARDIFF, S GLAM, CF23 9AN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of WAYNE PONCHAUD CAR SALES LIMITED are www.wayneponchaudcarsales.co.uk, and www.wayne-ponchaud-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Cathays Rail Station is 1.5 miles; to Cardiff Central Rail Station is 2 miles; to Barry Docks Rail Station is 8.2 miles; to Barry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wayne Ponchaud Car Sales Limited is a Private Limited Company. The company registration number is 04241934. Wayne Ponchaud Car Sales Limited has been working since 27 June 2001. The present status of the company is Active. The registered address of Wayne Ponchaud Car Sales Limited is Colchester Motor Company Ltd Colchester Avenue Penylan Cardiff S Glam Cf23 9an. . PONCHAUD, Claire Elaine is a Secretary of the company. PONCHAUD, Claire Elaine is a Director of the company. PONCHAUD, Wayne is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JAMES, Anthony has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PONCHAUD, Claire Elaine
Appointed Date: 08 February 2012

Director
PONCHAUD, Claire Elaine
Appointed Date: 08 February 2012
53 years old

Director
PONCHAUD, Wayne
Appointed Date: 27 June 2001
64 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 27 June 2001
Appointed Date: 27 June 2001

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 June 2001
Appointed Date: 27 June 2001

Secretary
JAMES, Anthony
Resigned: 08 February 2012
Appointed Date: 27 June 2001

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 June 2001
Appointed Date: 27 June 2001

Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 27 June 2001
Appointed Date: 27 June 2001

WAYNE PONCHAUD CAR SALES LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 30 June 2016
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
31 Aug 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 1,001

02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
02 Jul 2001
Secretary resigned
02 Jul 2001
New director appointed
02 Jul 2001
New secretary appointed
02 Jul 2001
Registered office changed on 02/07/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Jun 2001
Incorporation

WAYNE PONCHAUD CAR SALES LIMITED Charges

15 August 2001
Debenture
Delivered: 23 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…