CRADLEY HEATH MOTOR CO.LTD
WEST MIDLANDS DIRECT VEHICLE FINANCE LTD

Hellopages » West Midlands » Sandwell » B64 7BB

Company number 03636967
Status Active
Incorporation Date 23 September 1998
Company Type Private Limited Company
Address REGAL HOUSE, 56 CRADLEY ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 7BB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registration of charge 036369670001, created on 12 May 2017; Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of CRADLEY HEATH MOTOR CO.LTD are www.cradleyheathmotor.co.uk, and www.cradley-heath-motor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Cradley Heath Motor Co Ltd is a Private Limited Company. The company registration number is 03636967. Cradley Heath Motor Co Ltd has been working since 23 September 1998. The present status of the company is Active. The registered address of Cradley Heath Motor Co Ltd is Regal House 56 Cradley Road Cradley Heath West Midlands B64 7bb. The company`s financial liabilities are £32.63k. It is £32.63k against last year. And the total assets are £273.83k, which is £-26.12k against last year. WOODALL, Elizabeth is a Secretary of the company. WOODALL, Brett Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


cradley heath motor Key Finiance

LIABILITIES £32.63k
CASH n/a
TOTAL ASSETS £273.83k
-9%
All Financial Figures

Current Directors

Secretary
WOODALL, Elizabeth
Appointed Date: 23 September 1998

Director
WOODALL, Brett Stephen
Appointed Date: 23 September 1998
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 1998
Appointed Date: 23 September 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 1998
Appointed Date: 23 September 1998

Persons With Significant Control

Mr Brett Stephen Woodall
Notified on: 30 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

CRADLEY HEATH MOTOR CO.LTD Events

25 May 2017
Registration of charge 036369670001, created on 12 May 2017
22 May 2017
Total exemption full accounts made up to 30 September 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

...
... and 37 more events
30 Sep 1998
Registered office changed on 30/09/98 from: 90 worcester road hagley stourbridge west midlands DY9 0NJ
30 Sep 1998
Ad 23/09/98--------- £ si 99@1=99 £ ic 1/100
29 Sep 1998
Director resigned
29 Sep 1998
Secretary resigned
23 Sep 1998
Incorporation

CRADLEY HEATH MOTOR CO.LTD Charges

12 May 2017
Charge code 0363 6967 0001
Delivered: 25 May 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as regal house, 56…