UNDERWOOD CAR AND COMMERCIAL LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 1AF

Company number 03343968
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address UNDERWOOD BUSINESS PARK, WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 1AF
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of UNDERWOOD CAR AND COMMERCIAL LIMITED are www.underwoodcarandcommercial.co.uk, and www.underwood-car-and-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Underwood Car and Commercial Limited is a Private Limited Company. The company registration number is 03343968. Underwood Car and Commercial Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of Underwood Car and Commercial Limited is Underwood Business Park Wookey Hole Road Wells Somerset Ba5 1af. The company`s financial liabilities are £98.55k. It is £18.48k against last year. The cash in hand is £148.35k. It is £35.2k against last year. And the total assets are £194.08k, which is £6.67k against last year. ROOD, James is a Secretary of the company. ROOD, James is a Director of the company. WATKINS, Stephen George is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


underwood car and commercial Key Finiance

LIABILITIES £98.55k
+23%
CASH £148.35k
+31%
TOTAL ASSETS £194.08k
+3%
All Financial Figures

Current Directors

Secretary
ROOD, James
Appointed Date: 02 April 1997
Director
ROOD, James
Appointed Date: 02 April 1997
53 years old
Director
WATKINS, Stephen George
Appointed Date: 02 April 1997
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Persons With Significant Control

Mr Stephen George Watkins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Rood
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERWOOD CAR AND COMMERCIAL LIMITED Events

10 Apr 2017
Confirmation statement made on 2 April 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
12 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 30 April 2015
18 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 2
...
... and 47 more events
08 Apr 1997
Secretary resigned
08 Apr 1997
Director resigned
08 Apr 1997
New secretary appointed;new director appointed
08 Apr 1997
New director appointed
02 Apr 1997
Incorporation

UNDERWOOD CAR AND COMMERCIAL LIMITED Charges

4 September 2001
Legal charge
Delivered: 15 September 2001
Status: Satisfied on 4 November 2009
Persons entitled: Royston Alfred Rood and Janet Myra Rood
Description: Firstly - unregistered land & workshop known as underwood…
4 September 2001
Legal mortgage
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Underwood business park wookey hole road wells somerset.
7 July 1997
Debenture
Delivered: 11 July 1997
Status: Satisfied on 15 September 2001
Persons entitled: Reedham Factors Limited
Description: Fixed charge over all specified debts and other debts…

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