CAR CARE WORKS LIMITED
LONDON CAR CARE WORKS (BOVINGDON) LIMITED

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Company number 00995588
Status Active
Incorporation Date 30 November 1970
Company Type Private Limited Company
Address 9 BONHILL STREET, LONDON, EC2A 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of CAR CARE WORKS LIMITED are www.carcareworks.co.uk, and www.car-care-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car Care Works Limited is a Private Limited Company. The company registration number is 00995588. Car Care Works Limited has been working since 30 November 1970. The present status of the company is Active. The registered address of Car Care Works Limited is 9 Bonhill Street London Ec2a 4dj. . WYLES, Gordon David is a Secretary of the company. CAMPBELL, Derek is a Director of the company. WYLES, Gordon David is a Director of the company. Secretary BOWRON, Robert John has been resigned. Secretary JOYCE, Toni Patricia has been resigned. Secretary PHILLIPS, Richard Owen has been resigned. Secretary SINCLAIR, Valerie has been resigned. Director BOWRON, Robert John has been resigned. Director PHILLIPS, Richard Owen has been resigned. Director REECE, David Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WYLES, Gordon David
Appointed Date: 01 October 2008

Director
CAMPBELL, Derek
Appointed Date: 01 February 2001
61 years old

Director
WYLES, Gordon David

77 years old

Resigned Directors

Secretary
BOWRON, Robert John
Resigned: 28 September 1993

Secretary
JOYCE, Toni Patricia
Resigned: 31 March 2007
Appointed Date: 16 February 2004

Secretary
PHILLIPS, Richard Owen
Resigned: 16 February 2004
Appointed Date: 28 September 1993

Secretary
SINCLAIR, Valerie
Resigned: 01 October 2008
Appointed Date: 01 April 2007

Director
BOWRON, Robert John
Resigned: 28 September 1993

Director
PHILLIPS, Richard Owen
Resigned: 31 July 2005
72 years old

Director
REECE, David Charles
Resigned: 30 April 2006
Appointed Date: 01 February 1998
76 years old

Persons With Significant Control

Mr Gordon David Wyles
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CAR CARE WORKS LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 31 July 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
08 May 2016
Total exemption full accounts made up to 31 July 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 38,000

27 Feb 2015
Total exemption full accounts made up to 31 July 2014
...
... and 89 more events
05 Nov 1987
Return made up to 30/09/87; full list of members

01 Nov 1987
New director appointed

18 Jun 1986
Accounts for a small company made up to 31 January 1986

18 Jun 1986
Return made up to 24/06/86; full list of members

30 Nov 1970
Certificate of incorporation

CAR CARE WORKS LIMITED Charges

2 September 2010
Legal charge
Delivered: 18 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pudds cross, leyhill road, bovingdon, hertfordshire.
28 April 1988
Mortgage debenture
Delivered: 6 May 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 October 1978
Legal charge
Delivered: 9 October 1978
Status: Satisfied on 9 February 2002
Persons entitled: Lombard North Central LTD
Description: Car care works, ley hill road, pudds gross bouingdon…
23 April 1973
Legal charge
Delivered: 8 May 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: Land and buildings at ley hill road, pudds cross…