WESTHAMPNETT MOTOR COMPANY LIMITED
EXETER HORNET GARAGE (CHICHESTER) LIMITED

Hellopages » Devon » Exeter » EX2 8FD
Company number 02997981
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address C/O MERCEDES BENZ OF EXETER, MATFORD PARK ROAD, EXETER, DEVON, EX2 8FD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Perry Stephen Lee as a director on 1 June 2016. The most likely internet sites of WESTHAMPNETT MOTOR COMPANY LIMITED are www.westhampnettmotorcompany.co.uk, and www.westhampnett-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Westhampnett Motor Company Limited is a Private Limited Company. The company registration number is 02997981. Westhampnett Motor Company Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Westhampnett Motor Company Limited is C O Mercedes Benz of Exeter Matford Park Road Exeter Devon Ex2 8fd. . LEE, Perry Stephen is a Director of the company. WALKER, Gavin Robert is a Director of the company. WICKINS, Anthony John is a Director of the company. Secretary ELVIDGE, Christopher Edric David has been resigned. Secretary LITTLER, Nigel has been resigned. Secretary SMITH, David Peter Ansley has been resigned. Secretary WICKINS, Michael Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELVIDGE, Christopher Edric David has been resigned. Director LITTLER, Nigel John has been resigned. Director SMITH, David Peter Ansley has been resigned. Director SPAETT, Christian Rainer has been resigned. Director WATSON, Kevin Terry has been resigned. Director WICKINS, Michael Anthony has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
LEE, Perry Stephen
Appointed Date: 01 June 2016
62 years old

Director
WALKER, Gavin Robert
Appointed Date: 20 August 2012
58 years old

Director
WICKINS, Anthony John
Appointed Date: 05 December 1994
74 years old

Resigned Directors

Secretary
ELVIDGE, Christopher Edric David
Resigned: 20 July 2006
Appointed Date: 22 August 2003

Secretary
LITTLER, Nigel
Resigned: 17 September 2014
Appointed Date: 10 December 2012

Secretary
SMITH, David Peter Ansley
Resigned: 22 August 2003
Appointed Date: 05 December 1994

Secretary
WICKINS, Michael Anthony
Resigned: 10 December 2012
Appointed Date: 21 July 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 1994
Appointed Date: 05 December 1994

Director
ELVIDGE, Christopher Edric David
Resigned: 20 July 2006
Appointed Date: 04 July 2003
63 years old

Director
LITTLER, Nigel John
Resigned: 17 September 2014
Appointed Date: 10 December 2012
70 years old

Director
SMITH, David Peter Ansley
Resigned: 22 August 2003
Appointed Date: 05 December 1994
72 years old

Director
SPAETT, Christian Rainer
Resigned: 19 December 2002
Appointed Date: 20 November 2001
65 years old

Director
WATSON, Kevin Terry
Resigned: 19 December 2005
Appointed Date: 03 December 1998
66 years old

Director
WICKINS, Michael Anthony
Resigned: 10 December 2012
Appointed Date: 20 November 2001
55 years old

Persons With Significant Control

Mr Kevin Andrew Coppard
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Michael Anthony Wickins
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust

Mr Christopher John Wickins
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control as a trustee of a trust

WESTHAMPNETT MOTOR COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Appointment of Mr Perry Stephen Lee as a director on 1 June 2016
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000

23 Jun 2015
Full accounts made up to 31 December 2014
...
... and 96 more events
29 Jan 1996
Return made up to 05/12/95; full list of members
17 Nov 1995
Company name changed portfield garage (newbury) limit ed\certificate issued on 20/11/95
18 Jul 1995
Accounting reference date notified as 31/12

08 Dec 1994
Secretary resigned

05 Dec 1994
Incorporation

WESTHAMPNETT MOTOR COMPANY LIMITED Charges

9 April 2013
Charge code 0299 7981 0010
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Mercedes-Benz Bank Ag (Operating Through Its UK Branch)
Description: Plot 16, spur road chichester; 2 portfield garage, quarry…
24 August 2012
Debenture
Delivered: 4 September 2012
Status: Satisfied on 6 April 2013
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
19 July 2005
Guarantee & debenture
Delivered: 30 July 2005
Status: Satisfied on 3 March 2011
Persons entitled: Silvershine Investments Limited
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Guarantee & debenture
Delivered: 30 July 2005
Status: Satisfied on 3 March 2011
Persons entitled: Friday Investments Limited
Description: Fixed and floating charges over the undertaking and all…
19 July 2005
Guarantee & debenture
Delivered: 30 July 2005
Status: Satisfied on 23 May 2006
Persons entitled: Anthony and Deirdre Wickens and Wolanski & Co Trustees
Description: Fixed and floating charges over the undertaking and all…
8 January 2004
Debenture
Delivered: 10 January 2004
Status: Satisfied on 13 April 2013
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…
15 December 2000
Used vehicle charge
Delivered: 20 December 2000
Status: Satisfied on 13 April 2013
Persons entitled: Psa Wholesale Limited
Description: As a continuing security to secure present and future…
15 December 2000
Floating charge
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Psa Wholesale Limited
Description: As a continuing security to secure present and future…
30 November 1998
Mortgage debenture
Delivered: 9 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 December 1996
Floating charge
Delivered: 31 December 1996
Status: Satisfied on 22 September 2001
Persons entitled: Lombard North Central PLC
Description: Floating charge over all stocks of new and used motor…