Company number 04852845
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 2 NEWPORT ROAD, HOLBROOKS, COVENTRY, CV6 4BQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Registration of charge 048528450003, created on 16 February 2017; Confirmation statement made on 31 January 2017 with updates; Appointment of Darren Slater as a director. The most likely internet sites of AUTOHAUS WERKSHOPPE LIMITED are www.autohauswerkshoppe.co.uk, and www.autohaus-werkshoppe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Autohaus Werkshoppe Limited is a Private Limited Company.
The company registration number is 04852845. Autohaus Werkshoppe Limited has been working since 31 July 2003.
The present status of the company is Active. The registered address of Autohaus Werkshoppe Limited is 2 Newport Road Holbrooks Coventry Cv6 4bq. The company`s financial liabilities are £4.35k. It is £3.03k against last year. The cash in hand is £4.94k. It is £4.66k against last year. And the total assets are £17.5k, which is £-10.91k against last year. SLATER, Darren Terrence is a Director of the company. Secretary HEALEY, Elizabeth Anne has been resigned. Secretary JUTLA, Harjinder has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director SEWELL, David William has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
autohaus werkshoppe Key Finiance
LIABILITIES
£4.35k
+228%
CASH
£4.94k
+1634%
TOTAL ASSETS
£17.5k
-39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Nominee Director
APEX NOMINEES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Persons With Significant Control
Mr David Sewell
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
AUTOHAUS WERKSHOPPE LIMITED Events
16 Feb 2017
Registration of charge 048528450003, created on 16 February 2017
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Jan 2017
Appointment of Darren Slater as a director
26 Jan 2017
Appointment of Mr Darren Terrence Slater as a director on 6 January 2017
22 Jan 2017
Termination of appointment of David William Sewell as a director on 6 January 2017
...
... and 36 more events
21 Sep 2003
Secretary resigned
28 Aug 2003
New director appointed
28 Aug 2003
New secretary appointed
13 Aug 2003
Registered office changed on 13/08/03 from: 46A syon lane osterley middlesex TW7 5NQ
31 Jul 2003
Incorporation
16 February 2017
Charge code 0485 2845 0003
Delivered: 16 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 October 2006
Debenture
Delivered: 2 November 2006
Status: Satisfied
on 25 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2003
Debenture
Delivered: 25 October 2003
Status: Satisfied
on 25 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…