WAYSIDE MILTON KEYNES LIMITED
COLCHESTER WAYSIDE (NORTHFIELD) LIMITED SILBURY 369 LIMITED

Hellopages » Essex » Colchester » CO4 9YQ
Company number 06519069
Status Active
Incorporation Date 29 February 2008
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 sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of WAYSIDE MILTON KEYNES LIMITED are www.waysidemiltonkeynes.co.uk, and www.wayside-milton-keynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Wayside Milton Keynes Limited is a Private Limited Company. The company registration number is 06519069. Wayside Milton Keynes Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Wayside Milton Keynes 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
60 years old

Resigned Directors

Secretary
FOSTER, Ian
Resigned: 10 April 2008
Appointed Date: 29 February 2008
Secretary
GEAR, Clive
Resigned: 12 May 2011
Appointed Date: 10 April 2008
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
71 years old
Director
DICK, Andrew Francis
Resigned: 12 May 2011
Appointed Date: 10 April 2008
71 years old
Director
FORMAN, Richard John
Resigned: 12 May 2011
Appointed Date: 10 April 2008
71 years old
Director
HAMBLETON, Jonathan Lee
Resigned: 10 April 2008
Appointed Date: 29 February 2008
62 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: 10 April 2008
79 years old

Persons With Significant Control

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

WAYSIDE MILTON KEYNES LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
09 Oct 2016
Audit exemption subsidiary accounts 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
...
... and 55 more events
10 Apr 2008
Appointment terminated secretary ian foster
10 Apr 2008
Appointment terminated director jonathan hambleton
10 Apr 2008
Director appointed mr george roger oscroft
10 Apr 2008
Director appointed mr andrew francis dick
29 Feb 2008
Incorporation

WAYSIDE MILTON KEYNES LIMITED Charges

15 February 2010
Guarantee & debenture
Delivered: 20 February 2010
Status: Satisfied on 21 January 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2008
Deed of assignment
Delivered: 16 October 2008
Status: Satisfied on 2 February 2012
Persons entitled: Bmw Financial Services (GB) Limited
Description: All of its right title and interest in and to all any and…
29 September 2008
Guarantee & debenture
Delivered: 9 October 2008
Status: Satisfied on 10 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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