WALFORD AUTOMOTIVE COMPONENTS LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY3 1QU
Company number 00673624
Status Active
Incorporation Date 28 October 1960
Company Type Private Limited Company
Address THE RETREAT, 8 CHARDWOOD AVENUE, DUDLEY, WEST MIDLANDS, DY3 1QU
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WALFORD AUTOMOTIVE COMPONENTS LIMITED are www.walfordautomotivecomponents.co.uk, and www.walford-automotive-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and four months. Walford Automotive Components Limited is a Private Limited Company. The company registration number is 00673624. Walford Automotive Components Limited has been working since 28 October 1960. The present status of the company is Active. The registered address of Walford Automotive Components Limited is The Retreat 8 Chardwood Avenue Dudley West Midlands Dy3 1qu. . WALFORD, Mark is a Secretary of the company. OGDEN, Alan David is a Director of the company. WALFORD, Mark is a Director of the company. Secretary WALFORD, Madeline has been resigned. Secretary WALFORD, Rachel has been resigned. Director WALFORD, Madeline has been resigned. Director WALFORD, Rachel has been resigned. Director WALFORD, Ronald Bernard has been resigned. Director WALFORD, Ronald Bernard has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
WALFORD, Mark
Appointed Date: 01 June 1999
Director
OGDEN, Alan David
Appointed Date: 15 February 2008
60 years old
Director
WALFORD, Mark
Appointed Date: 10 December 1992
60 years old

Resigned Directors

Secretary
WALFORD, Madeline
Resigned: 10 December 1992
Secretary
WALFORD, Rachel
Resigned: 01 June 1999
Appointed Date: 10 December 1992
Director
WALFORD, Madeline
Resigned: 10 December 1992
82 years old
Director
WALFORD, Rachel
Resigned: 01 June 1999
Appointed Date: 18 August 1994
59 years old
Director
WALFORD, Ronald Bernard
Resigned: 05 October 2007
Appointed Date: 18 August 1994
93 years old
Director
WALFORD, Ronald Bernard
Resigned: 10 December 1992
93 years old

Persons With Significant Control

Mr Mark Walford
Notified on: 10 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WALFORD AUTOMOTIVE COMPONENTS LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1,750
28 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 80 more events
01 May 1986
Full accounts made up to 31 May 1985
01 May 1986
Return made up to 26/03/86; full list of members
20 Jan 1983
Accounts made up to 23 September 1982
22 Sep 1965
Company name changed\certificate issued on 22/09/65
28 Oct 1960
Certificate of incorporation

WALFORD AUTOMOTIVE COMPONENTS LIMITED Charges

14 September 1999
Mortgage
Delivered: 18 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 49 wolverhampton central trading eatate cable street…
14 September 1999
Mortgage
Delivered: 18 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property unit 48 wolverhampton central trading…
21 February 1995
Single debenture
Delivered: 28 February 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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