WOOD & PICKETT MINI CENTRE LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 1ED

Company number 07580898
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address 221 HAGLEY ROAD, HAYLEY GREEN, HALESOWEN, ENGLAND, B63 1ED
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Michael Terence Coates-Standring as a director on 30 November 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of WOOD & PICKETT MINI CENTRE LIMITED are www.woodpickettminicentre.co.uk, and www.wood-pickett-mini-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Wood Pickett Mini Centre Limited is a Private Limited Company. The company registration number is 07580898. Wood Pickett Mini Centre Limited has been working since 28 March 2011. The present status of the company is Active. The registered address of Wood Pickett Mini Centre Limited is 221 Hagley Road Hayley Green Halesowen England B63 1ed. . KEENE, David Martin is a Director of the company. WHATELEY, John Grahame is a Director of the company. Director COATES-STANDRING, Michael Terence has been resigned. Director OLIVER, Christopher Francis has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
KEENE, David Martin
Appointed Date: 01 February 2016
61 years old
Director
WHATELEY, John Grahame
Appointed Date: 01 February 2016
82 years old

Resigned Directors

Director
COATES-STANDRING, Michael Terence
Resigned: 30 November 2016
Appointed Date: 23 October 2012
70 years old
Director
OLIVER, Christopher Francis
Resigned: 30 October 2012
Appointed Date: 28 March 2011
77 years old

Persons With Significant Control

Mr John Grahame Whateley
Notified on: 8 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Martin Keene Bsc Miee Frsa
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOOD & PICKETT MINI CENTRE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Termination of appointment of Michael Terence Coates-Standring as a director on 30 November 2016
22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
17 Nov 2016
Registered office address changed from 1 Old Station Approach Randalls Road Leatherhead Surrey KT22 7TE to 221 Hagley Road Hayley Green Halesowen B63 1ED on 17 November 2016
17 Nov 2016
Appointment of Mr David Martin Keene as a director on 1 February 2016
...
... and 14 more events
28 Nov 2012
Total exemption small company accounts made up to 31 March 2012
16 Nov 2012
Termination of appointment of Christopher Oliver as a director
31 Oct 2012
Appointment of Michael Terence Standring as a director
05 Apr 2012
Annual return made up to 28 March 2012 with full list of shareholders
28 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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