CUSTOMISE YOUR WHEELS LTD
LIVERPOOL COLOUR WIZARD LIVERPOOL LTD

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 05189974
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Lee Warriner as a director on 4 October 2016; Registration of charge 051899740002, created on 29 September 2016. The most likely internet sites of CUSTOMISE YOUR WHEELS LTD are www.customiseyourwheels.co.uk, and www.customise-your-wheels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Customise Your Wheels Ltd is a Private Limited Company. The company registration number is 05189974. Customise Your Wheels Ltd has been working since 27 July 2004. The present status of the company is Active. The registered address of Customise Your Wheels Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . ORFORD, Clare is a Secretary of the company. MOFFETT, Leon is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director WARRINER, Lee has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ORFORD, Clare
Appointed Date: 16 August 2004
Director
MOFFETT, Leon
Appointed Date: 16 August 2004
50 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 16 August 2004
Appointed Date: 27 July 2004
Director
WARRINER, Lee
Resigned: 04 October 2016
Appointed Date: 24 July 2015
55 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 16 August 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Leon Moffett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CUSTOMISE YOUR WHEELS LTD Events

17 Oct 2016
Confirmation statement made on 27 July 2016 with updates
05 Oct 2016
Termination of appointment of Lee Warriner as a director on 4 October 2016
05 Oct 2016
Registration of charge 051899740002, created on 29 September 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Company name changed colour wizard liverpool LTD\certificate issued on 23/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-21
...
... and 30 more events
17 Aug 2004
New director appointed
17 Aug 2004
Secretary resigned
17 Aug 2004
New secretary appointed
17 Aug 2004
Director resigned
27 Jul 2004
Incorporation

CUSTOMISE YOUR WHEELS LTD Charges

29 September 2016
Charge code 0518 9974 0002
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Davenham Asset Finance Limited
Description: Contains fixed charge…
8 June 2012
Rent deposit deed
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Robert Talbot Arthur Smith Christopher James Hodgkins Christopher Robert Talbot Smith and Belinda Clare Talbot Diamond
Description: The rent deposit of £1,200 see image for full details.

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