AUTOWIZE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1DX

Company number 02312778
Status Active
Incorporation Date 4 November 1988
Company Type Private Limited Company
Address ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AUTOWIZE LIMITED are www.autowize.co.uk, and www.autowize.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.2 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autowize Limited is a Private Limited Company. The company registration number is 02312778. Autowize Limited has been working since 04 November 1988. The present status of the company is Active. The registered address of Autowize Limited is Abacus House 14 18 Forest Road Loughton Essex Ig10 1dx. The company`s financial liabilities are £56k. It is £-3.05k against last year. The cash in hand is £1.98k. It is £1.12k against last year. And the total assets are £116.19k, which is £-1.38k against last year. MINTON, Gillian Mary is a Secretary of the company. MINTON, Gillian Mary is a Director of the company. MINTON, Graham Victor is a Director of the company. Director GARRETT, Brian Trevor has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


autowize Key Finiance

LIABILITIES £56k
-6%
CASH £1.98k
+130%
TOTAL ASSETS £116.19k
-2%
All Financial Figures

Current Directors

Secretary
MINTON, Gillian Mary
Director
MINTON, Gillian Mary
Appointed Date: 06 January 2003
72 years old
Director
MINTON, Graham Victor

74 years old

Resigned Directors

Director
GARRETT, Brian Trevor
Resigned: 04 February 1994
79 years old

Persons With Significant Control

Mr Graham Victor Minton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gillian Mary Minton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOWIZE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
16 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 70 more events
06 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Nov 1988
Company name changed actionpost LIMITED\certificate issued on 28/11/88
18 Nov 1988
Registered office changed on 18/11/88 from: classic house 174-180 old street london EC1V 9BP
04 Nov 1988
Incorporation

AUTOWIZE LIMITED Charges

19 April 1989
Debenture
Delivered: 25 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

AUTOWISE TYRE AND AUTOCENTRES LIMITED AUTOWISE VEHICLE SERVICES LIMITED AUTOWORK (SALISBURY) LIMITED AUTOWORK SPARROW LIMITED AUTOWORKS (BENFLEET) LTD AUTOWORKS (CA1) LIMITED AUTOWORKS (WESTCLIFF) LIMITED