Company number 01161112
Status Active
Incorporation Date 25 February 1974
Company Type Private Limited Company
Address 300 NORTH WINGFIELD RD, GRASSMOOR, CHESTERFIELD, S42 5EP
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 March 2017 with updates; Director's details changed for Mrs Joanne Elliott on 14 March 2017. The most likely internet sites of WOODLEIGH MOTOR SALES LIMITED are www.woodleighmotorsales.co.uk, and www.woodleigh-motor-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Woodleigh Motor Sales Limited is a Private Limited Company.
The company registration number is 01161112. Woodleigh Motor Sales Limited has been working since 25 February 1974.
The present status of the company is Active. The registered address of Woodleigh Motor Sales Limited is 300 North Wingfield Rd Grassmoor Chesterfield S42 5ep. . ELLIOTT, Anne is a Secretary of the company. ELLIOT, Julian Mark is a Director of the company. ELLIOTT, Anne is a Director of the company. ELLIOTT, Joanne is a Director of the company. ELLIOTT, John Walter is a Director of the company. ELLIOTT, Jonathan Michael Jason is a Director of the company. Director ELLIOTT, Trudy Marie has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Persons With Significant Control
Anne Elliott
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
John Walter Elliott
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
WOODLEIGH MOTOR SALES LIMITED Events
17 Mar 2017
Total exemption small company accounts made up to 31 July 2016
14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Mar 2017
Director's details changed for Mrs Joanne Elliott on 14 March 2017
14 Mar 2017
Director's details changed for Jonathan Michael Jason Elliott on 14 March 2017
14 Mar 2017
Director's details changed for Jonathan Michael Jason Elliott on 14 March 2017
...
... and 88 more events
18 Apr 1988
Full accounts made up to 31 July 1987
17 Dec 1987
Return made up to 21/09/87; full list of members
28 Jul 1987
Full accounts made up to 31 July 1986
04 Dec 1986
Return made up to 15/09/86; full list of members
15 Aug 1986
Full accounts made up to 31 July 1985
30 June 1997
Legal mortgage
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 300 north wingfield road…
21 December 1995
Legal mortgage
Delivered: 29 December 1995
Status: Satisfied
on 21 February 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 21 mansfield road sheffield south…
23 December 1994
Mortgage
Delivered: 12 January 1995
Status: Satisfied
on 21 February 2017
Persons entitled: Wagon Finance Limited
Description: 21 mansfield road sheffield.
11 July 1994
Charge over credit balances
Delivered: 21 July 1994
Status: Satisfied
on 21 February 2017
Persons entitled: National Westminster Bank PLC
Description: The sum of £14000 tog: with interest accrued now or to be…
7 October 1992
Charge over credit balances
Delivered: 12 October 1992
Status: Satisfied
on 21 February 2017
Persons entitled: National Westminster Bank PLC
Description: The sumn of £14,000.00 together with interest accrued now…
29 September 1982
Charge
Delivered: 18 October 1982
Status: Satisfied
Persons entitled: Alfa Romes Finance Limited
Description: All and any existing or future rights ofthe company to…