WAYSIDE NORTH HERTS LIMITED
COLCHESTER WAYSIDE STEVENAGE LIMITED WAYSIDE CARS LIMITED

Hellopages » Essex » Colchester » CO4 9YQ
Company number 04276865
Status Active
Incorporation Date 24 August 2001
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 ninety 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 NORTH HERTS LIMITED are www.waysidenorthherts.co.uk, and www.wayside-north-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Wayside North Herts Limited is a Private Limited Company. The company registration number is 04276865. Wayside North Herts Limited has been working since 24 August 2001. The present status of the company is Active. The registered address of Wayside North Herts 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 DAVIDSON, Jennifer Margaret has been resigned. Secretary GEAR, Clive has been resigned. Secretary MACNAMARA, Richard James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATTIE, Craig Alan has been resigned. Director CANEY, John Russell 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 GREEN, Andrew 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. Nominee Director INSTANT COMPANIES LIMITED 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
DAVIDSON, Jennifer Margaret
Resigned: 08 May 2006
Appointed Date: 24 August 2001
Secretary
GEAR, Clive
Resigned: 12 May 2011
Appointed Date: 08 May 2006
Secretary
MACNAMARA, Richard James
Resigned: 14 January 2013
Appointed Date: 12 May 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001
Director
BEATTIE, Craig Alan
Resigned: 01 April 2016
Appointed Date: 08 April 2013
49 years old
Director
CANEY, John Russell
Resigned: 10 March 2004
Appointed Date: 28 August 2001
56 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: 29 August 2006
71 years old
Director
FORMAN, Richard John
Resigned: 12 May 2011
Appointed Date: 08 May 2005
70 years old
Director
GREEN, Andrew John
Resigned: 19 April 2006
Appointed Date: 24 August 2001
69 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: 24 August 2001
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2001
Appointed Date: 24 August 2001

Persons With Significant Control

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

WAYSIDE NORTH HERTS 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 26 August 2016 with updates
...
... and 80 more events
13 Sep 2001
New director appointed
13 Sep 2001
New director appointed
13 Sep 2001
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2001
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 2001
Incorporation

WAYSIDE NORTH HERTS 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…
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…
15 November 2001
Guarantee & debenture
Delivered: 27 November 2001
Status: Satisfied on 10 April 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2001
Debenture
Delivered: 13 October 2001
Status: Satisfied on 29 June 2010
Persons entitled: Volkswagen Financial Serices (UK) Limited
Description: All those monies which may from time to time be owing to…

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