Company number 05255177
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address IAN WOODWARD ACCOUNTANCY LTD, 57 HIGH STREET, ROWLEY REGIS, WEST MIDLANDS, ENGLAND, B65 0EH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 4
. The most likely internet sites of MALLYVILLE CAR SALES LTD are www.mallyvillecarsales.co.uk, and www.mallyville-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Mallyville Car Sales Ltd is a Private Limited Company.
The company registration number is 05255177. Mallyville Car Sales Ltd has been working since 11 October 2004.
The present status of the company is Active. The registered address of Mallyville Car Sales Ltd is Ian Woodward Accountancy Ltd 57 High Street Rowley Regis West Midlands England B65 0eh. . MALCOLM, Elaine Marie is a Secretary of the company. MALCOLM, Andrew John is a Director of the company. Nominee Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary VICKERS REYNOLDS & CO LYE LTD has been resigned. Nominee Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Secretary
VICKERS REYNOLDS & CO LYE LTD
Resigned: 24 January 2005
Appointed Date: 11 October 2004
Nominee Director
CENTRAL DIRECTORS LIMITED
Resigned: 11 October 2004
Appointed Date: 11 October 2004
Persons With Significant Control
Mr Andrew John Malcolm
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MALLYVILLE CAR SALES LTD Events
10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Jul 2015
Registered office address changed from C/O Ian Woodward Accountancy Ltd T5 Training & Enterprise Centre Applewood Grove Cradley Heath West Midlands B64 6EW to C/O Ian Woodward Accountancy Ltd 57 High Street Rowley Regis West Midlands B65 0EH on 3 July 2015
...
... and 29 more events
27 Oct 2004
New secretary appointed
20 Oct 2004
Registered office changed on 20/10/04 from: central house 582-586 kingsbury road birmingham B24 9ND
20 Oct 2004
Secretary resigned
20 Oct 2004
Director resigned
11 Oct 2004
Incorporation