CAR HOOD WAREHOUSE LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2NY

Company number 03276780
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address UNIT D3, BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, UNITED KINGDOM, KT9 2NY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registered office address changed from Unit D3 Barwell Business Park Leatherhead Road Chessingron Surrey KT9 2NY to Unit D3, Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 17 January 2017; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of CAR HOOD WAREHOUSE LIMITED are www.carhoodwarehouse.co.uk, and www.car-hood-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Car Hood Warehouse Limited is a Private Limited Company. The company registration number is 03276780. Car Hood Warehouse Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Car Hood Warehouse Limited is Unit D3 Barwell Business Park Leatherhead Road Chessington Surrey United Kingdom Kt9 2ny. The company`s financial liabilities are £152.7k. It is £19.57k against last year. And the total assets are £249.86k, which is £50.37k against last year. PHILP, Tina is a Secretary of the company. PHILP, Nicholas David is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary OWEN, Jonathan Paul has been resigned. Secretary SHRAGER, Sara Louise has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director CUDBY, Brian has been resigned. Director PHILP, David Frederick has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


car hood warehouse Key Finiance

LIABILITIES £152.7k
+14%
CASH n/a
TOTAL ASSETS £249.86k
+25%
All Financial Figures

Current Directors

Secretary
PHILP, Tina
Appointed Date: 01 August 2002
Director
PHILP, Nicholas David
Appointed Date: 01 August 2002
54 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Secretary
OWEN, Jonathan Paul
Resigned: 26 July 2002
Appointed Date: 01 November 1999
Secretary
SHRAGER, Sara Louise
Resigned: 01 November 1999
Appointed Date: 12 November 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Director
CUDBY, Brian
Resigned: 05 March 2009
Appointed Date: 12 February 2008
78 years old
Director
PHILP, David Frederick
Resigned: 02 August 2002
Appointed Date: 12 November 1996
79 years old

Persons With Significant Control

Mr David Frederick Philp
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas David Philp
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR HOOD WAREHOUSE LIMITED Events

22 May 2017
Micro company accounts made up to 31 December 2016
17 Jan 2017
Registered office address changed from Unit D3 Barwell Business Park Leatherhead Road Chessingron Surrey KT9 2NY to Unit D3, Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 17 January 2017
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 500
...
... and 57 more events
21 Nov 1996
New secretary appointed
21 Nov 1996
Secretary resigned
21 Nov 1996
Director resigned
21 Nov 1996
Registered office changed on 21/11/96 from: international house 31 church road hendon london NW4 4EB
12 Nov 1996
Incorporation

CAR HOOD WAREHOUSE LIMITED Charges

9 February 2001
Debenture
Delivered: 12 February 2001
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
25 May 1997
Debenture
Delivered: 7 June 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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