VIRGINIA WATER MOTOR CO. (UK) LIMITED
MALDON

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Company number 08766122
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Julian Deane Sainsbury as a director on 31 December 2016; Confirmation statement made on 7 November 2016 with updates; Audited abridged accounts made up to 31 December 2015. The most likely internet sites of VIRGINIA WATER MOTOR CO. (UK) LIMITED are www.virginiawatermotorcouk.co.uk, and www.virginia-water-motor-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Virginia Water Motor Co Uk Limited is a Private Limited Company. The company registration number is 08766122. Virginia Water Motor Co Uk Limited has been working since 07 November 2013. The present status of the company is Active. The registered address of Virginia Water Motor Co Uk Limited is 40 42 High Street Maldon Essex Cm9 5pn. . BARKER, Jeremy Noel is a Director of the company. CARSON, Jane Lesley is a Director of the company. WALKER, James Ronald is a Director of the company. Director SAINSBURY, Julian Deane has been resigned. Director WINTER, Ian Michael has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BARKER, Jeremy Noel
Appointed Date: 07 November 2013
70 years old
Director
CARSON, Jane Lesley
Appointed Date: 10 March 2016
68 years old
Director
WALKER, James Ronald
Appointed Date: 10 March 2016
49 years old

Resigned Directors

Director
SAINSBURY, Julian Deane
Resigned: 31 December 2016
Appointed Date: 07 November 2013
75 years old
Director
WINTER, Ian Michael
Resigned: 08 September 2015
Appointed Date: 05 August 2014
66 years old

Persons With Significant Control

C.A.R.S. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGINIA WATER MOTOR CO. (UK) LIMITED Events

03 Jan 2017
Termination of appointment of Julian Deane Sainsbury as a director on 31 December 2016
24 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Oct 2016
Audited abridged accounts made up to 31 December 2015
10 Mar 2016
Appointment of Mr James Ronald Walker as a director on 10 March 2016
10 Mar 2016
Appointment of Mrs Jane Lesley Carson as a director on 10 March 2016
...
... and 3 more events
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
06 Aug 2014
Appointment of Mr Ian Michael Winter as a director on 5 August 2014
04 Apr 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
18 Dec 2013
Registration of charge 087661220001
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 100

VIRGINIA WATER MOTOR CO. (UK) LIMITED Charges

13 December 2013
Charge code 0876 6122 0001
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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