WHITEHALL ROAD CAR CENTRE LIMITED
LEEDS SPEAKERPEN LIMITED

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Company number 05437660
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address 263 WHITEHALL ROAD, LOWER WORTLEY, LEEDS, WEST YORKSHIRE, LS12 6ER
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Matthew Scarlett on 3 January 2017; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WHITEHALL ROAD CAR CENTRE LIMITED are www.whitehallroadcarcentre.co.uk, and www.whitehall-road-car-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Ravensthorpe Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles; to Menston Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehall Road Car Centre Limited is a Private Limited Company. The company registration number is 05437660. Whitehall Road Car Centre Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Whitehall Road Car Centre Limited is 263 Whitehall Road Lower Wortley Leeds West Yorkshire Ls12 6er. The company`s financial liabilities are £168.75k. It is £61.78k against last year. The cash in hand is £107.97k. It is £21.36k against last year. And the total assets are £259.66k, which is £-21.71k against last year. GREEN, Denise Yvonne is a Secretary of the company. SCARLETT, Matthew is a Director of the company. WILKINSON, Craig is a Director of the company. Secretary UWM COMPANY SECRETARIES LIMITED has been resigned. Secretary WILKINSON, Craig has been resigned. Director SCARLETT, Matthew has been resigned. Director UWM COMPANY NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


whitehall road car centre Key Finiance

LIABILITIES £168.75k
+57%
CASH £107.97k
+24%
TOTAL ASSETS £259.66k
-8%
All Financial Figures

Current Directors

Secretary
GREEN, Denise Yvonne
Appointed Date: 11 October 2006

Director
SCARLETT, Matthew
Appointed Date: 26 March 2009
51 years old

Director
WILKINSON, Craig
Appointed Date: 23 June 2006
50 years old

Resigned Directors

Secretary
UWM COMPANY SECRETARIES LIMITED
Resigned: 23 June 2006
Appointed Date: 27 April 2005

Secretary
WILKINSON, Craig
Resigned: 11 October 2006
Appointed Date: 23 June 2006

Director
SCARLETT, Matthew
Resigned: 11 October 2006
Appointed Date: 23 June 2006
51 years old

Director
UWM COMPANY NOMINEES LIMITED
Resigned: 23 June 2006
Appointed Date: 27 April 2005

WHITEHALL ROAD CAR CENTRE LIMITED Events

03 Jan 2017
Director's details changed for Mr Matthew Scarlett on 3 January 2017
06 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

08 Apr 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Director's details changed for Craig Wilkinson on 11 December 2015
20 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

...
... and 33 more events
18 Jul 2006
Ad 23/06/06--------- £ si 1@1=1 £ ic 1/2
10 Jul 2006
Accounts for a dormant company made up to 30 April 2006
29 Jun 2006
Return made up to 27/04/06; full list of members
19 May 2005
Company name changed speakerpen LIMITED\certificate issued on 19/05/05
27 Apr 2005
Incorporation