CLASSIC CARS OF WIRRAL LTD
OLD HALL STREET LIVERPOOL BOOMRITE LIMITED

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 04310285
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address C/O WHITNALLS, 1ST FLOOR COTTON HOUSE, OLD HALL STREET LIVERPOOL, MERSEYSIDE, L3 9TX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 . The most likely internet sites of CLASSIC CARS OF WIRRAL LTD are www.classiccarsofwirral.co.uk, and www.classic-cars-of-wirral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Cars of Wirral Ltd is a Private Limited Company. The company registration number is 04310285. Classic Cars of Wirral Ltd has been working since 24 October 2001. The present status of the company is Active. The registered address of Classic Cars of Wirral Ltd is C O Whitnalls 1st Floor Cotton House Old Hall Street Liverpool Merseyside L3 9tx. . CAIN, Peter Lawrence is a Secretary of the company. CAIN, Deborah is a Director of the company. CAIN, Peter Lawrence is a Director of the company. Secretary HARDMAN, Patrick Michael has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director HARDMAN, Patrick Michael has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CAIN, Peter Lawrence
Appointed Date: 11 November 2005

Director
CAIN, Deborah
Appointed Date: 11 November 2005
65 years old

Director
CAIN, Peter Lawrence
Appointed Date: 24 October 2001
71 years old

Resigned Directors

Secretary
HARDMAN, Patrick Michael
Resigned: 11 November 2005
Appointed Date: 24 October 2001

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001

Nominee Director
AVIS, Christine Susan
Resigned: 24 October 2001
Appointed Date: 24 October 2001
61 years old

Director
HARDMAN, Patrick Michael
Resigned: 11 November 2005
Appointed Date: 24 October 2001
71 years old

Persons With Significant Control

Mr Peter Lawrence Cain
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Deborah Cain
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC CARS OF WIRRAL LTD Events

24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

26 Oct 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 38 more events
03 Nov 2001
Director resigned
03 Nov 2001
New secretary appointed;new director appointed
03 Nov 2001
New director appointed
03 Nov 2001
Ad 24/10/01--------- £ si 1@1=1 £ ic 1/2
24 Oct 2001
Incorporation

CLASSIC CARS OF WIRRAL LTD Charges

2 July 2002
Floating charge
Delivered: 3 July 2002
Status: Outstanding
Persons entitled: Black Horse LTD
Description: First floating charge over all used vehicle stocks of the…