WINKTON AUTO-CENTRE LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7RG
Company number 04418809
Status Active
Incorporation Date 17 April 2002
Company Type Private Limited Company
Address 12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7RG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 3 . The most likely internet sites of WINKTON AUTO-CENTRE LIMITED are www.winktonautocentre.co.uk, and www.winkton-auto-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.5 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winkton Auto Centre Limited is a Private Limited Company. The company registration number is 04418809. Winkton Auto Centre Limited has been working since 17 April 2002. The present status of the company is Active. The registered address of Winkton Auto Centre Limited is 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset England Bh21 7rg. . CRITCHLEY, Gillian Mary is a Secretary of the company. CRITCHLEY, Shaun Anthony is a Director of the company. Secretary CRITCHLEY, Shaun Anthony has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BURNAY, Jeremy Nicholas has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CRITCHLEY, Gillian Mary
Appointed Date: 30 September 2003
Director
CRITCHLEY, Shaun Anthony
Appointed Date: 17 April 2002
56 years old

Resigned Directors

Secretary
CRITCHLEY, Shaun Anthony
Resigned: 30 September 2003
Appointed Date: 17 April 2002
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002
Director
BURNAY, Jeremy Nicholas
Resigned: 30 September 2003
Appointed Date: 17 April 2002
74 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 April 2002
Appointed Date: 17 April 2002

Persons With Significant Control

Mr Shaun Anthony Critchley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WINKTON AUTO-CENTRE LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
17 Aug 2015
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3
...
... and 38 more events
25 Apr 2002
Secretary resigned
25 Apr 2002
New secretary appointed;new director appointed
25 Apr 2002
Director resigned
25 Apr 2002
New director appointed
17 Apr 2002
Incorporation

WINKTON AUTO-CENTRE LIMITED Charges

8 August 2002
Debenture
Delivered: 14 August 2002
Status: Satisfied on 25 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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