THAMES VALLEY ACCIDENT REPAIR CENTRE LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG2 0LU

Company number 03704981
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 9 ARKWRIGHT ROAD, READING, BERKSHIRE, RG2 0LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 250 . The most likely internet sites of THAMES VALLEY ACCIDENT REPAIR CENTRE LIMITED are www.thamesvalleyaccidentrepaircentre.co.uk, and www.thames-valley-accident-repair-centre.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. Thames Valley Accident Repair Centre Limited is a Private Limited Company. The company registration number is 03704981. Thames Valley Accident Repair Centre Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Thames Valley Accident Repair Centre Limited is 9 Arkwright Road Reading Berkshire Rg2 0lu. The company`s financial liabilities are £11.34k. It is £4.74k against last year. The cash in hand is £48.47k. It is £47.87k against last year. And the total assets are £305.98k, which is £-6.06k against last year. SMITH, Pamela is a Secretary of the company. SMITH, Pamela is a Director of the company. WITCHALLS, Terrance Fredrick is a Director of the company. Secretary WITCHALLS, Ann Mary has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director MACMILLAN, Andrew has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


thames valley accident repair centre Key Finiance

LIABILITIES £11.34k
+71%
CASH £48.47k
+7977%
TOTAL ASSETS £305.98k
-2%
All Financial Figures

Current Directors

Secretary
SMITH, Pamela
Appointed Date: 17 September 2001
Director
SMITH, Pamela
Appointed Date: 17 September 2001
68 years old
Director
WITCHALLS, Terrance Fredrick
Appointed Date: 29 January 1999
63 years old

Resigned Directors

Secretary
WITCHALLS, Ann Mary
Resigned: 17 September 2001
Appointed Date: 29 January 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Director
MACMILLAN, Andrew
Resigned: 31 July 2002
Appointed Date: 17 September 2001
59 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Mr Terrance Fredrick Witchalls
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pamela Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES VALLEY ACCIDENT REPAIR CENTRE LIMITED Events

02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 250
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 250
...
... and 51 more events
10 Feb 1999
New secretary appointed
10 Feb 1999
New director appointed
10 Feb 1999
Secretary resigned
10 Feb 1999
Director resigned
29 Jan 1999
Incorporation

THAMES VALLEY ACCIDENT REPAIR CENTRE LIMITED Charges

13 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2000
Rental deposit agreement
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Reading Concrete Products Limited
Description: £3,916.66 charged by way of a first fixed charge under the…

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