WAYSIDE (AUTO CZ) LIMITED
COLCHESTER SILBURY 386 LIMITED

Hellopages » Essex » Colchester » CO4 9YQ

Company number 07000336
Status Active
Incorporation Date 25 August 2009
Company Type Private Limited Company
Address 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of WAYSIDE (AUTO CZ) LIMITED are www.waysideautocz.co.uk, and www.wayside-auto-cz.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Wayside Auto Cz Limited is a Private Limited Company. The company registration number is 07000336. Wayside Auto Cz Limited has been working since 25 August 2009. The present status of the company is Active. The registered address of Wayside Auto Cz Limited is 770 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . FINCH, Mark is a Secretary of the company. BISHOP, Matthew is a Director of the company. WILLIAMSON, David Neil is a Director of the company. Secretary FOSTER, Ian has been resigned. Secretary GEAR, Clive has been resigned. Secretary MACNAMARA, Richard James has been resigned. Director BEATTIE, Craig Alan has been resigned. Director DICK, Andrew Francis has been resigned. Director DICK, Andrew Francis has been resigned. Director FORMAN, Richard John has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. Director HERBERT, Mark Philip has been resigned. Director JONES, Alun Morton has been resigned. Director OSCROFT, George Roger has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
FINCH, Mark
Appointed Date: 14 January 2013
Director
BISHOP, Matthew
Appointed Date: 01 April 2016
49 years old
Director
WILLIAMSON, David Neil
Appointed Date: 09 July 2015
59 years old

Resigned Directors

Secretary
FOSTER, Ian
Resigned: 29 January 2010
Appointed Date: 25 August 2009
Secretary
GEAR, Clive
Resigned: 12 May 2011
Appointed Date: 29 January 2010
Secretary
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 12 May 2011
Director
BEATTIE, Craig Alan
Resigned: 01 April 2016
Appointed Date: 08 April 2013
49 years old
Director
DICK, Andrew Francis
Resigned: 31 December 2011
Appointed Date: 12 May 2011
70 years old
Director
DICK, Andrew Francis
Resigned: 12 May 2011
Appointed Date: 29 January 2010
70 years old
Director
FORMAN, Richard John
Resigned: 12 May 2011
Appointed Date: 29 January 2010
70 years old
Director
HAMBLETON, Jonathan Lee
Resigned: 29 January 2010
Appointed Date: 25 August 2009
61 years old
Director
HERBERT, Mark Philip
Resigned: 09 July 2015
Appointed Date: 12 May 2011
58 years old
Director
JONES, Alun Morton
Resigned: 31 December 2012
Appointed Date: 12 May 2011
73 years old
Director
OSCROFT, George Roger
Resigned: 12 May 2011
Appointed Date: 29 January 2010
78 years old

Persons With Significant Control

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

WAYSIDE (AUTO CZ) LIMITED Events

09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
09 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
09 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
...
... and 42 more events
29 Jan 2010
Termination of appointment of Jonathan Hambleton as a director
29 Jan 2010
Termination of appointment of Ian Foster as a secretary
29 Jan 2010
Registered office address changed from , Power House Harrison Close, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PA on 29 January 2010
29 Jan 2010
Current accounting period extended from 31 August 2010 to 31 December 2010
25 Aug 2009
Incorporation

WAYSIDE (AUTO CZ) LIMITED Charges

6 May 2010
Deed of accession and charge
Delivered: 15 May 2010
Status: Satisfied on 21 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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