COMMERCIAL MOTORS (WALES) LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 2DW

Company number 06764985
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Mrs Gillian Ann Sheddick as a secretary on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COMMERCIAL MOTORS (WALES) LIMITED are www.commercialmotorswales.co.uk, and www.commercial-motors-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Motors Wales Limited is a Private Limited Company. The company registration number is 06764985. Commercial Motors Wales Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Commercial Motors Wales Limited is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . SHEDDICK, Gillian Ann is a Secretary of the company. MANCHIP, Mary Elizabeth is a Director of the company. MANCHIP, Robert George is a Director of the company. SHEDDICK, Gillian Ann is a Director of the company. SHEDDICK, Krista Marie is a Director of the company. SHEDDICK, Roger Leonard James is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
SHEDDICK, Gillian Ann
Appointed Date: 01 October 2016
Director
MANCHIP, Mary Elizabeth
Appointed Date: 03 December 2008
74 years old
Director
MANCHIP, Robert George
Appointed Date: 03 December 2008
75 years old
Director
SHEDDICK, Gillian Ann
Appointed Date: 03 December 2008
76 years old
Director
SHEDDICK, Krista Marie
Appointed Date: 16 September 2013
52 years old
Director
SHEDDICK, Roger Leonard James
Appointed Date: 03 December 2008
76 years old

Persons With Significant Control

Mr Roger Leonard James Sheddick
Notified on: 3 December 2016
76 years old
Nature of control: Has significant influence or control
Mrs Gillian Ann Sheddick
Notified on: 3 December 2016
76 years old
Nature of control: Has significant influence or control
Mr Robert George Manchip
Notified on: 3 December 2016
75 years old
Nature of control: Has significant influence or control

COMMERCIAL MOTORS (WALES) LIMITED Events

14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
09 Nov 2016
Appointment of Mrs Gillian Ann Sheddick as a secretary on 1 October 2016
11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
27 Feb 2009
Particulars of a mortgage or charge / charge no: 1
09 Jan 2009
Director appointed mrs gillian ann sheddick
09 Jan 2009
Director appointed mrs mary elizabeth manchip
09 Jan 2009
Director's change of particulars / robert manship / 03/12/2008
03 Dec 2008
Incorporation

COMMERCIAL MOTORS (WALES) LIMITED Charges

6 January 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 10 January 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
5 January 2012
Legal assignment
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
24 February 2009
Debenture
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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