WAYSIDE NORTH BUCKS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 07365220
Status Active
Incorporation Date 3 September 2010
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
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Filing exemption statement of guarantee by parent company for period ending 31/12/15; Notice of agreement to exemption from filing of accounts for period ending 31/12/15. The most likely internet sites of WAYSIDE NORTH BUCKS LIMITED are www.waysidenorthbucks.co.uk, and www.wayside-north-bucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Wayside North Bucks Limited is a Private Limited Company. The company registration number is 07365220. Wayside North Bucks Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Wayside North Bucks 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. FINCH, Mark Charles is a Director of the company. 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 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
FINCH, Mark Charles
Appointed Date: 09 July 2015
58 years old

Resigned Directors

Secretary
GEAR, Clive
Resigned: 12 May 2011
Appointed Date: 03 September 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: 03 September 2010
70 years old
Director
FORMAN, Richard John
Resigned: 12 May 2011
Appointed Date: 03 September 2010
70 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: 03 September 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 NORTH BUCKS LIMITED Events

07 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
07 Oct 2016
Filing exemption statement of guarantee by parent company for period ending 31/12/15
07 Oct 2016
Notice of agreement to exemption from filing of accounts for period ending 31/12/15
20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
10 Aug 2016
Director's details changed for Matthew Bishop on 1 June 2016
...
... and 27 more events
24 Jun 2011
Termination of appointment of Clive Gear as a secretary
12 May 2011
Full accounts made up to 31 December 2010
04 Mar 2011
Particulars of a mortgage or charge / charge no: 1
28 Sep 2010
Current accounting period shortened from 30 September 2011 to 31 December 2010
03 Sep 2010
Incorporation

WAYSIDE NORTH BUCKS LIMITED Charges

22 February 2011
Deed of accession and charge
Delivered: 4 March 2011
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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