COUNTRYWIDE DERV LIMITED
WETHERBY INTER-CITY FUELS LIMITED RULE HELPER LIMITED

Hellopages » West Yorkshire » Leeds » LS23 6LP

Company number 03540552
Status Active
Incorporation Date 3 April 1998
Company Type Private Limited Company
Address BOWCLIFFE HALL, BRAMHAM, WETHERBY, WEST YORKSHIRE, LS23 6LP
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of COUNTRYWIDE DERV LIMITED are www.countrywidederv.co.uk, and www.countrywide-derv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to East Garforth Rail Station is 5.7 miles; to Cattal Rail Station is 8.6 miles; to Knaresborough Rail Station is 10.4 miles; to Starbeck Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Countrywide Derv Limited is a Private Limited Company. The company registration number is 03540552. Countrywide Derv Limited has been working since 03 April 1998. The present status of the company is Active. The registered address of Countrywide Derv Limited is Bowcliffe Hall Bramham Wetherby West Yorkshire Ls23 6lp. . TURNER, Jonathan Charles Deacon is a Director of the company. Secretary DEAN, Christopher Graham has been resigned. Secretary HALL, Philip Stephen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HALL, Philip Stephen has been resigned. Director PLATT, Martin has been resigned. Director TURNER, David Deacon has been resigned. Director TURNER, John Deacon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
TURNER, Jonathan Charles Deacon
Appointed Date: 20 April 1998
59 years old

Resigned Directors

Secretary
DEAN, Christopher Graham
Resigned: 10 March 2005
Appointed Date: 20 April 1998

Secretary
HALL, Philip Stephen
Resigned: 13 August 2010
Appointed Date: 11 March 2005

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 April 1998
Appointed Date: 03 April 1998

Director
HALL, Philip Stephen
Resigned: 13 August 2010
Appointed Date: 11 March 2005
65 years old

Director
PLATT, Martin
Resigned: 01 February 2000
Appointed Date: 20 April 1998
74 years old

Director
TURNER, David Deacon
Resigned: 11 April 2008
Appointed Date: 20 April 1998
86 years old

Director
TURNER, John Deacon
Resigned: 23 June 2005
Appointed Date: 20 April 1998
79 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 April 1998
Appointed Date: 03 April 1998

Persons With Significant Control

Bayford & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRYWIDE DERV LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 30 June 2016
27 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

14 Mar 2016
Accounts for a dormant company made up to 30 June 2015
01 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100

...
... and 53 more events
24 Apr 1998
New director appointed
24 Apr 1998
Secretary resigned
24 Apr 1998
Director resigned
24 Apr 1998
Registered office changed on 24/04/98 from: 12 york place leeds LS1 2DS
03 Apr 1998
Incorporation