WORLDWIDE AUTOMOTIVE LIMITED
BICESTER

Hellopages » Oxfordshire » Cherwell » OX26 4LD

Company number 04607173
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address UNIT E17, TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 400 . The most likely internet sites of WORLDWIDE AUTOMOTIVE LIMITED are www.worldwideautomotive.co.uk, and www.worldwide-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bicester Town Rail Station is 1 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worldwide Automotive Limited is a Private Limited Company. The company registration number is 04607173. Worldwide Automotive Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of Worldwide Automotive Limited is Unit E17 Telford Road Bicester Oxfordshire Ox26 4ld. . SIRET, Nigel Keith is a Director of the company. SIRET, Reihaneh is a Director of the company. Secretary SIRET, Reihaneh has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
SIRET, Nigel Keith
Appointed Date: 03 December 2002
50 years old
Director
SIRET, Reihaneh
Appointed Date: 03 December 2002
47 years old

Resigned Directors

Secretary
SIRET, Reihaneh
Resigned: 03 December 2015
Appointed Date: 03 December 2002
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mr Nigel Siret
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Reihaneh Siret
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLDWIDE AUTOMOTIVE LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 400
12 Dec 2015
Termination of appointment of Reihaneh Siret as a secretary on 3 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
06 Jan 2003
Director resigned
31 Dec 2002
New director appointed
31 Dec 2002
New secretary appointed;new director appointed
31 Dec 2002
Registered office changed on 31/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
03 Dec 2002
Incorporation

WORLDWIDE AUTOMOTIVE LIMITED Charges

18 November 2005
Legal charge
Delivered: 19 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit E17 telford road bicester oxfordshire.

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