WITHAM VEHICLE SOLUTIONS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6JY

Company number 08320439
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address BURGUNDY COURT, 64-66 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 6JY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 70,000 . The most likely internet sites of WITHAM VEHICLE SOLUTIONS LIMITED are www.withamvehiclesolutions.co.uk, and www.witham-vehicle-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Witham Vehicle Solutions Limited is a Private Limited Company. The company registration number is 08320439. Witham Vehicle Solutions Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Witham Vehicle Solutions Limited is Burgundy Court 64 66 Springfield Road Chelmsford Essex England Cm2 6jy. . COTTERILL, Michael David is a Secretary of the company. COTTERILL, Michael David is a Director of the company. COX, Darren Neil is a Director of the company. Director HODGSON, Melvyn Alexander has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
COTTERILL, Michael David
Appointed Date: 05 June 2014

Director
COTTERILL, Michael David
Appointed Date: 05 June 2014
63 years old

Director
COX, Darren Neil
Appointed Date: 06 December 2012
58 years old

Resigned Directors

Director
HODGSON, Melvyn Alexander
Resigned: 13 April 2015
Appointed Date: 06 December 2012
78 years old

Persons With Significant Control

Mr Darren Neil Cox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WITHAM VEHICLE SOLUTIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 70,000

16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Termination of appointment of Melvyn Alexander Hodgson as a director on 13 April 2015
...
... and 6 more events
03 Mar 2014
Current accounting period extended from 31 December 2013 to 31 March 2014
20 Dec 2013
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 70,000

09 Apr 2013
Particulars of a mortgage or charge / charge no: 1
09 Apr 2013
Particulars of a mortgage or charge / charge no: 2
06 Dec 2012
Incorporation

WITHAM VEHICLE SOLUTIONS LIMITED Charges

17 September 2014
Charge code 0832 0439 0003
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 March 2013
Lease
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Lynfield Properties LTD
Description: £12,500.
28 March 2013
Debenture
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charge over the undertaking and all…