Company number 01922848
Status Active
Incorporation Date 14 June 1985
Company Type Private Limited Company
Address TETBURY MOTOR CENTRE, TETBURY INDUSTRIAL, ESTATE, TETBURY, GLOUCESTERSHIRE, GL8 8EZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WOTTON MOTOR CENTRE LIMITED are www.wottonmotorcentre.co.uk, and www.wotton-motor-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Wotton Motor Centre Limited is a Private Limited Company.
The company registration number is 01922848. Wotton Motor Centre Limited has been working since 14 June 1985.
The present status of the company is Active. The registered address of Wotton Motor Centre Limited is Tetbury Motor Centre Tetbury Industrial Estate Tetbury Gloucestershire Gl8 8ez. The company`s financial liabilities are £64.99k. It is £-7.05k against last year. And the total assets are £130.8k, which is £-17.1k against last year. DUNHAM, Michael John is a Secretary of the company. DUNHAM, Lee Paul is a Director of the company. DUNHAM, Michael John is a Director of the company. Secretary DUNHAM, Denise Mary has been resigned. Director DUNHAM, Denise Mary has been resigned. Director DUNHAM, Jack has been resigned. Director TURLEY, June has been resigned. The company operates in "Maintenance and repair of motor vehicles".
wotton motor centre Key Finiance
LIABILITIES
£64.99k
-10%
CASH
n/a
TOTAL ASSETS
£130.8k
-12%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Dunham
Notified on: 29 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more
WOTTON MOTOR CENTRE LIMITED Events
15 Mar 2017
Micro company accounts made up to 30 June 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 80 more events
30 Dec 1987
Particulars of mortgage/charge
15 May 1987
Accounts for a small company made up to 30 June 1986
15 May 1987
Return made up to 14/01/87; full list of members
14 Jun 1985
Certificate of incorporation
14 Jun 1985
Certificate of incorporation
6 August 2004
Legal mortgage
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being wotton motor centre gloucester street…
20 July 2004
Debenture
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1990
Legal charge
Delivered: 5 February 1990
Status: Satisfied
on 1 September 2004
Persons entitled: Kuwait Petroleum (GB) Limited
Description: Wotton motor centre, gloucester street, wotton under edge…
29 December 1989
Legal mortgage
Delivered: 5 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tyme motors marybrook street berkeley gloucester title no…
4 February 1988
Legal mortgage
Delivered: 18 February 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a wotton motor house, gloucester street…
22 December 1987
Debenture
Delivered: 30 December 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…