Company number 02060616
Status Active
Incorporation Date 2 October 1986
Company Type Private Limited Company
Address UNITS 10-12 THE KELVIN CENTRE, KELVIN WAY, CRAWLEY, WEST SUSSEX, RH10 9SF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100,100
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of W & H MOTORS LIMITED are www.whmotors.co.uk, and www.w-h-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Salfords (Surrey) Rail Station is 4.9 miles; to Balcombe Rail Station is 5.5 miles; to Littlehaven Rail Station is 6.8 miles; to Redhill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Motors Limited is a Private Limited Company.
The company registration number is 02060616. W H Motors Limited has been working since 02 October 1986.
The present status of the company is Active. The registered address of W H Motors Limited is Units 10 12 The Kelvin Centre Kelvin Way Crawley West Sussex Rh10 9sf. . HERON, George Maurice is a Director of the company. Secretary HERON, Albert George has been resigned. Secretary PHILLIPS, Peter has been resigned. Director HERON, Albert George has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
George Maurice Heron
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
W & H MOTORS LIMITED Events
22 Mar 2017
Confirmation statement made on 28 February 2017 with updates
17 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
26 Nov 2015
Total exemption small company accounts made up to 31 August 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
27 Jan 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 81 more events
20 Feb 1987
Company name changed shineneat LIMITED\certificate issued on 20/02/87
17 Feb 1987
Registered office changed on 17/02/87 from: epworth house 25/35 city road london EC1Y 1AA
17 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Oct 1986
Certificate of Incorporation
28 October 1993
Chattel mortgage
Delivered: 3 November 1993
Status: Satisfied
on 24 November 2001
Persons entitled: Midland Bank PLC
Description: Leyland single deck coach reg. No: G111 vpg chassis no:…
7 May 1993
Legal charge
Delivered: 8 May 1993
Status: Satisfied
on 21 April 2000
Persons entitled: Midland Bank PLC
Description: L/H property k/a steton works turners hill road crawley…
28 September 1992
Charge
Delivered: 12 October 1992
Status: Satisfied
on 30 April 2010
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…
5 December 1990
Fixed and floating charge
Delivered: 11 December 1990
Status: Satisfied
on 30 April 2010
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…