COLORWORKS AUTO SERVICES (UK) LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2PD

Company number 03241087
Status Active
Incorporation Date 22 August 1996
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 22 August 2016 with updates; Director's details changed for Teresa Mullen on 5 September 2016. The most likely internet sites of COLORWORKS AUTO SERVICES (UK) LIMITED are www.colorworksautoservicesuk.co.uk, and www.colorworks-auto-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Colorworks Auto Services Uk Limited is a Private Limited Company. The company registration number is 03241087. Colorworks Auto Services Uk Limited has been working since 22 August 1996. The present status of the company is Active. The registered address of Colorworks Auto Services Uk Limited is Chestnut Field House Chestnut Field Rugby Warwickshire Cv21 2pd. The company`s financial liabilities are £23.06k. It is £0k against last year. . MULLEN, Teresa is a Secretary of the company. LLEWELLYN, Mark is a Director of the company. MULLEN, Teresa is a Director of the company. Secretary LLEWELLYN, Marion has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAXENDALE, David Austen has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


colorworks auto services (uk) Key Finiance

LIABILITIES £23.06k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MULLEN, Teresa
Appointed Date: 21 August 2013
Director
LLEWELLYN, Mark
Appointed Date: 22 August 1996
59 years old
Director
MULLEN, Teresa
Appointed Date: 19 March 2004
64 years old

Resigned Directors

Secretary
LLEWELLYN, Marion
Resigned: 21 August 2013
Appointed Date: 22 August 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 August 1996
Appointed Date: 22 August 1996
Director
BAXENDALE, David Austen
Resigned: 08 January 2013
Appointed Date: 19 March 2004
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 August 1996
Appointed Date: 22 August 1996

Persons With Significant Control

Mr Mark Llewellyn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Revive! Auto Innovations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mrs Teresa Mullen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLORWORKS AUTO SERVICES (UK) LIMITED Events

05 May 2017
Micro company accounts made up to 31 December 2016
14 Oct 2016
Confirmation statement made on 22 August 2016 with updates
05 Sep 2016
Director's details changed for Teresa Mullen on 5 September 2016
05 Sep 2016
Secretary's details changed for Mrs Teresa Mullen on 5 September 2016
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 63 more events
13 Nov 1996
Director resigned
13 Nov 1996
Secretary resigned
13 Nov 1996
New director appointed
13 Nov 1996
New secretary appointed
22 Aug 1996
Incorporation

COLORWORKS AUTO SERVICES (UK) LIMITED Charges

9 August 2001
Mortgage debenture
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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