WESTONS CAR & COMMERCIALS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0JJ

Company number 04373597
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address LETCHWORTH HILL GARAGE, CAMBRIDGE ROAD, HITCHIN, HERTFORDSHIRE, SG4 0JJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 247,200 . The most likely internet sites of WESTONS CAR & COMMERCIALS LIMITED are www.westonscarcommercials.co.uk, and www.westons-car-commercials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Westons Car Commercials Limited is a Private Limited Company. The company registration number is 04373597. Westons Car Commercials Limited has been working since 14 February 2002. The present status of the company is Active. The registered address of Westons Car Commercials Limited is Letchworth Hill Garage Cambridge Road Hitchin Hertfordshire Sg4 0jj. . WESTON, Susan Hazel is a Secretary of the company. BREWER, Penelope Jean is a Director of the company. WARD, Martin is a Director of the company. WESTON, Peter is a Director of the company. WESTON, Susan Hazel is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director COX, John James has been resigned. Director ELLIS, Anthony has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
WESTON, Susan Hazel
Appointed Date: 14 February 2002
Director
BREWER, Penelope Jean
Appointed Date: 14 February 2002
70 years old
Director
WARD, Martin
Appointed Date: 14 February 2002
73 years old
Director
WESTON, Peter
Appointed Date: 22 July 2008
82 years old
Director
WESTON, Susan Hazel
Appointed Date: 14 February 2002
57 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 14 February 2002
Appointed Date: 14 February 2002
Director
COX, John James
Resigned: 01 December 2008
Appointed Date: 14 February 2002
60 years old
Director
ELLIS, Anthony
Resigned: 31 January 2003
Appointed Date: 14 February 2002
76 years old

Persons With Significant Control

Mrs Susan Hazel Weston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTONS CAR & COMMERCIALS LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
26 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 247,200
26 Feb 2016
Director's details changed for Mr Peter Weston on 26 February 2016
26 Feb 2016
Director's details changed for Mr Martin Ward on 26 February 2016
...
... and 57 more events
21 Mar 2002
New director appointed
21 Mar 2002
New director appointed
11 Mar 2002
Secretary resigned
11 Mar 2002
Director resigned
14 Feb 2002
Incorporation

WESTONS CAR & COMMERCIALS LIMITED Charges

26 January 2012
Assignment of deposit
Delivered: 31 January 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: All its rights title and interest in and to the deposit…
3 April 2009
Charge over cash deposit
Delivered: 8 April 2009
Status: Satisfied on 16 November 2011
Persons entitled: Hyundai Car Finance Limited
Description: First fixed charge the deposit see image for full details.
21 March 2006
Debenture
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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