WATTCARS.COM LTD
STOURBRIDGE HENLEY 2004 LIMITED

Hellopages » West Midlands » Dudley » DY9 0RJ

Company number 05261693
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 259 HAGLEY ROAD, HAGLEY ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 0RJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of WATTCARS.COM LTD are www.wattcarscom.co.uk, and www.wattcars-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Wattcars Com Ltd is a Private Limited Company. The company registration number is 05261693. Wattcars Com Ltd has been working since 15 October 2004. The present status of the company is Active. The registered address of Wattcars Com Ltd is 259 Hagley Road Hagley Road Stourbridge West Midlands Dy9 0rj. The company`s financial liabilities are £91.98k. It is £-202.38k against last year. The cash in hand is £5.71k. It is £-448.79k against last year. And the total assets are £165.24k, which is £-353.82k against last year. ALLPORT, Peter Mathew is a Director of the company. Secretary SLEAFORD, David Norman has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SLEAFORD, David Norman has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


wattcars.com Key Finiance

LIABILITIES £91.98k
-69%
CASH £5.71k
-99%
TOTAL ASSETS £165.24k
-69%
All Financial Figures

Current Directors

Director
ALLPORT, Peter Mathew
Appointed Date: 15 October 2004
60 years old

Resigned Directors

Secretary
SLEAFORD, David Norman
Resigned: 11 July 2015
Appointed Date: 15 October 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
SLEAFORD, David Norman
Resigned: 11 July 2015
Appointed Date: 15 October 2004
84 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004

Persons With Significant Control

Mr Peter Mathew Allport
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Andrea Michelle Allport
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATTCARS.COM LTD Events

21 Oct 2016
Confirmation statement made on 15 October 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Nov 2015
Total exemption small company accounts made up to 31 January 2015
11 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
11 Nov 2015
Registered office address changed from 3 High Street Henley in Arden Warwickshire B95 5AA to 259 Hagley Road Hagley Road Stourbridge West Midlands DY9 0RJ on 11 November 2015
...
... and 37 more events
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
03 Nov 2004
New director appointed
03 Nov 2004
New secretary appointed;new director appointed
15 Oct 2004
Incorporation

WATTCARS.COM LTD Charges

21 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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