STEPHEN JAMES (AUTOMOTIVE) LIMITED
ENFIELD WENTWORTH NEWCO LIMITED

Hellopages » Greater London » Enfield » EN1 1SP
Company number 09738102
Status Active
Incorporation Date 18 August 2015
Company Type Private Limited Company
Address UNIT 1 MARTINBRIDGE ESTATE, LINCOLN ROAD, ENFIELD, UNITED KINGDOM, EN1 1SP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; Statement of capital following an allotment of shares on 29 July 2016 GBP 6,563,000 . The most likely internet sites of STEPHEN JAMES (AUTOMOTIVE) LIMITED are www.stephenjamesautomotive.co.uk, and www.stephen-james-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Stephen James Automotive Limited is a Private Limited Company. The company registration number is 09738102. Stephen James Automotive Limited has been working since 18 August 2015. The present status of the company is Active. The registered address of Stephen James Automotive Limited is Unit 1 Martinbridge Estate Lincoln Road Enfield United Kingdom En1 1sp. . BREESE, Steve is a Secretary of the company. BREESE, Steve is a Director of the company. COLLINS, Benjamin James is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BREESE, Steve
Appointed Date: 21 March 2016

Director
BREESE, Steve
Appointed Date: 21 March 2016
63 years old

Director
COLLINS, Benjamin James
Appointed Date: 18 August 2015
48 years old

Persons With Significant Control

Dc Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STEPHEN JAMES (AUTOMOTIVE) LIMITED Events

30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
08 Aug 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
29 Jul 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 6,563,000

04 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100,000

19 Apr 2016
Registration of charge 097381020002, created on 31 March 2016
...
... and 1 more events
29 Mar 2016
Appointment of Mr Steve Breese as a director on 21 March 2016
29 Mar 2016
Appointment of Mr Steve Breese as a secretary on 21 March 2016
15 Sep 2015
Company name changed wentworth newco LIMITED\certificate issued on 15/09/15
  • RES15 ‐ Change company name resolution on 2015-09-14

15 Sep 2015
Change of name notice
18 Aug 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-08-18
  • GBP 1

STEPHEN JAMES (AUTOMOTIVE) LIMITED Charges

31 March 2016
Charge code 0973 8102 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Bmw Finanical Services (GB) Limited
Description: N/A…
31 March 2016
Charge code 0973 8102 0001
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…