OUTWOOD CARS LIMITED
SOUTHAMPTON OUTWOOD PROPERTIES LIMITED

Hellopages » Hampshire » Eastleigh » SO50 9PD

Company number 05258593
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Secretary's details changed for Simone Hek on 25 October 2016; Director's details changed for Mr Julian John Hek on 25 October 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of OUTWOOD CARS LIMITED are www.outwoodcars.co.uk, and www.outwood-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outwood Cars Limited is a Private Limited Company. The company registration number is 05258593. Outwood Cars Limited has been working since 13 October 2004. The present status of the company is Active. The registered address of Outwood Cars Limited is Fleming Court Leigh Road Eastleigh Southampton Hampshire So50 9pd. The company`s financial liabilities are £49.64k. It is £-22.17k against last year. The cash in hand is £1.98k. It is £-3.37k against last year. And the total assets are £36.45k, which is £-2.66k against last year. HEK, Simone is a Secretary of the company. HEK, Julian John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


outwood cars Key Finiance

LIABILITIES £49.64k
-31%
CASH £1.98k
-64%
TOTAL ASSETS £36.45k
-7%
All Financial Figures

Current Directors

Secretary
HEK, Simone
Appointed Date: 13 October 2004
Director
HEK, Julian John
Appointed Date: 13 October 2004
57 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004
Director
RWL DIRECTORS LIMITED
Resigned: 13 October 2004
Appointed Date: 13 October 2004

Persons With Significant Control

Mr Julian John Hek
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Simone Andree Hek
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OUTWOOD CARS LIMITED Events

18 Nov 2016
Secretary's details changed for Simone Hek on 25 October 2016
17 Nov 2016
Director's details changed for Mr Julian John Hek on 25 October 2016
17 Nov 2016
Confirmation statement made on 13 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
18 Oct 2016
Satisfaction of charge 2 in full
...
... and 36 more events
28 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2004
Ad 13/10/04--------- £ si 99@1=99 £ ic 1/100
15 Oct 2004
New secretary appointed
15 Oct 2004
New director appointed
13 Oct 2004
Incorporation

OUTWOOD CARS LIMITED Charges

15 November 2011
Chattel mortgage
Delivered: 18 November 2011
Status: Satisfied on 18 October 2016
Persons entitled: Liberty Leasing PLC
Description: Jaguar e-type V12 roadster registration no.PGR97 chassis no…
3 June 2009
Legal charge
Delivered: 10 June 2009
Status: Satisfied on 18 October 2016
Persons entitled: Pickwick Estates Limited
Description: A fixed and floating charge over the present and future…

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