WESTERN CAR COMPANY LTD.
DERBY

Hellopages » Derbyshire » Derby » DE1 1BT

Company number 04136380
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address 10-11 ST. JAMES COURT, FRIAR GATE, DERBY, DE1 1BT
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Secretary's details changed for Mark William Keenan on 31 December 2016; Director's details changed for Mark William Keenan on 31 December 2016. The most likely internet sites of WESTERN CAR COMPANY LTD. are www.westerncarcompany.co.uk, and www.western-car-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Western Car Company Ltd is a Private Limited Company. The company registration number is 04136380. Western Car Company Ltd has been working since 05 January 2001. The present status of the company is Active. The registered address of Western Car Company Ltd is 10 11 St James Court Friar Gate Derby De1 1bt. . KEENAN, Mark William is a Secretary of the company. KEENAN, Mark William is a Director of the company. SKELLINGTON, Christine Ann is a Director of the company. SKELLINGTON, Geoffrey is a Director of the company. Secretary SKELLINGTON, Christine Anne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
KEENAN, Mark William
Appointed Date: 31 October 2005
Director
KEENAN, Mark William
Appointed Date: 10 November 2006
68 years old
Director
SKELLINGTON, Christine Ann
Appointed Date: 07 July 2010
81 years old
Director
SKELLINGTON, Geoffrey
Appointed Date: 05 January 2001
82 years old

Resigned Directors

Secretary
SKELLINGTON, Christine Anne
Resigned: 31 October 2005
Appointed Date: 05 January 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mrs Christine Ann Skellington
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Skellington
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTERN CAR COMPANY LTD. Events

11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
11 Jan 2017
Secretary's details changed for Mark William Keenan on 31 December 2016
11 Jan 2017
Director's details changed for Mark William Keenan on 31 December 2016
02 Jun 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50
...
... and 37 more events
27 Oct 2002
Total exemption small company accounts made up to 31 January 2002
23 Jan 2002
Return made up to 05/01/02; full list of members
31 May 2001
Ad 17/05/01--------- £ si 49@1=49 £ ic 1/50
17 Jan 2001
Secretary resigned
05 Jan 2001
Incorporation

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