HAMWORTHY CAR CENTRE LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 2PW
Company number 04635037
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,000 . The most likely internet sites of HAMWORTHY CAR CENTRE LIMITED are www.hamworthycarcentre.co.uk, and www.hamworthy-car-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamworthy Car Centre Limited is a Private Limited Company. The company registration number is 04635037. Hamworthy Car Centre Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Hamworthy Car Centre Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . HUGHES, Susan Jane is a Secretary of the company. HUGHES, David Trevor is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HUGHES, Susan Jane
Appointed Date: 13 January 2003
Director
HUGHES, David Trevor
Appointed Date: 13 January 2003
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

David Trevor Hughes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Jane Hughes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAMWORTHY CAR CENTRE LIMITED Events

25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
...
... and 31 more events
08 Mar 2004
Accounting reference date shortened from 31/01/04 to 31/12/03
28 Jan 2004
Return made up to 13/01/04; full list of members
27 Jan 2004
Ad 13/01/03--------- £ si 999@1=999 £ ic 1/1000
21 Jan 2003
Secretary resigned
13 Jan 2003
Incorporation

HAMWORTHY CAR CENTRE LIMITED Charges

31 October 2012
Debenture
Delivered: 13 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HAMWORTH LTD HAMWORTHY AIRCRAFT CORPORATION LTD HAMWORTHY COMBUSTION ENGINEERING LIMITED HAMWORTHY COMBUSTION EQUIPMENT LIMITED HAMWORTHY COMBUSTION MARINE SYSTEMS LIMITED HAMWORTHY COMBUSTION SYSTEMS LIMITED HAMWORTHY HEATING LIMITED