COTSWOLD MOTOR SPARES (4.W.D.) LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL7 1YD

Company number 02036528
Status Active
Incorporation Date 11 July 1986
Company Type Private Limited Company
Address HALT VIEW 80 CHESTERTON LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YD
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 7 . The most likely internet sites of COTSWOLD MOTOR SPARES (4.W.D.) LIMITED are www.cotswoldmotorspares4wd.co.uk, and www.cotswold-motor-spares-4-w-d.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Cotswold Motor Spares 4 W D Limited is a Private Limited Company. The company registration number is 02036528. Cotswold Motor Spares 4 W D Limited has been working since 11 July 1986. The present status of the company is Active. The registered address of Cotswold Motor Spares 4 W D Limited is Halt View 80 Chesterton Lane Cirencester Gloucestershire Gl7 1yd. . EDWARDS, Duncan Victor is a Secretary of the company. BROWN, Philip William is a Director of the company. EDWARDS, Duncan Victor is a Director of the company. HALL, John Winston is a Director of the company. Secretary SAMPSON, Paul Delahaye has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
EDWARDS, Duncan Victor
Appointed Date: 31 July 1992
Director
BROWN, Philip William

77 years old
Director
EDWARDS, Duncan Victor

66 years old
Director
HALL, John Winston
Appointed Date: 14 September 1992
83 years old

Resigned Directors

Secretary
SAMPSON, Paul Delahaye
Resigned: 31 July 1992

Persons With Significant Control

Mr John Winston Hall
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COTSWOLD MOTOR SPARES (4.W.D.) LIMITED Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 7
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
03 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 7
...
... and 65 more events
18 Jul 1988
Director's particulars changed
07 Mar 1988
Full accounts made up to 31 August 1987
07 Mar 1988
Return made up to 22/01/88; full list of members
03 Dec 1986
Accounting reference date notified as 31/08
11 Jul 1986
Certificate of Incorporation

COTSWOLD MOTOR SPARES (4.W.D.) LIMITED Charges

3 November 2014
Charge code 0203 6528 0002
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 18 elliot road, love lane, cirencester, gloucestershire…
12 July 2014
Charge code 0203 6528 0001
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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