AUTOWISE TYRE AND AUTOCENTRES LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9LH

Company number 03080844
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address 51 VICTORIA ROAD, VICTORIA ROAD INDUSTRIAL ESTATE, BURGESS HILL, WEST SUSSEX, RH15 9LH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of AUTOWISE TYRE AND AUTOCENTRES LIMITED are www.autowisetyreandautocentres.co.uk, and www.autowise-tyre-and-autocentres.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.6 miles; to Fishersgate Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autowise Tyre and Autocentres Limited is a Private Limited Company. The company registration number is 03080844. Autowise Tyre and Autocentres Limited has been working since 18 July 1995. The present status of the company is Active. The registered address of Autowise Tyre and Autocentres Limited is 51 Victoria Road Victoria Road Industrial Estate Burgess Hill West Sussex Rh15 9lh. . STEPHENS, Hilary Clare is a Secretary of the company. SHEARING, Paul Jonathan is a Director of the company. Secretary HICKLING, Susan Diana has been resigned. Secretary WOODFINES COMPANY SERVICES LIMITED has been resigned. Director BARDEN, John William has been resigned. Director HICKLING, Timothy Nigel Irwin has been resigned. Director LEEDS DAY MANAGEMENT SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
STEPHENS, Hilary Clare
Appointed Date: 20 January 2006

Director
SHEARING, Paul Jonathan
Appointed Date: 21 June 1996
60 years old

Resigned Directors

Secretary
HICKLING, Susan Diana
Resigned: 17 January 2006
Appointed Date: 21 June 1996

Secretary
WOODFINES COMPANY SERVICES LIMITED
Resigned: 21 June 1996
Appointed Date: 18 July 1995

Director
BARDEN, John William
Resigned: 01 August 2000
Appointed Date: 12 June 1998
70 years old

Director
HICKLING, Timothy Nigel Irwin
Resigned: 17 January 2006
Appointed Date: 21 June 1996
83 years old

Director
LEEDS DAY MANAGEMENT SERVICES LIMITED
Resigned: 21 June 1996
Appointed Date: 18 July 1995

Persons With Significant Control

Pjs Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AUTOWISE TYRE AND AUTOCENTRES LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 18 July 2016 with updates
30 Jul 2015
Accounts for a small company made up to 31 December 2014
21 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 10,000

...
... and 59 more events
03 Jul 1996
New director appointed
03 Jul 1996
New secretary appointed
03 Jul 1996
Registered office changed on 03/07/96 from: 6 bedford road sandy bedfordshire SG19 1EN
09 May 1996
Company name changed eldee (no 38) LIMITED\certificate issued on 10/05/96
18 Jul 1995
Incorporation

AUTOWISE TYRE AND AUTOCENTRES LIMITED Charges

16 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 August 1999
Debenture
Delivered: 11 August 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…