W A TRUCK PARTS DIRECT LIMITED
TIPTON

Hellopages » West Midlands » Sandwell » DY4 9HG

Company number 09828425
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address QUALTRONIC BUSINESS PARK HIGH STREET, PRINCES END, TIPTON, WEST MIDLANDS, ENGLAND, DY4 9HG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 098284250004, created on 7 February 2017; Confirmation statement made on 15 October 2016 with updates; Appointment of Mr William Aitken-Jones as a director on 1 October 2016. The most likely internet sites of W A TRUCK PARTS DIRECT LIMITED are www.watruckpartsdirect.co.uk, and www.w-a-truck-parts-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. W A Truck Parts Direct Limited is a Private Limited Company. The company registration number is 09828425. W A Truck Parts Direct Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of W A Truck Parts Direct Limited is Qualtronic Business Park High Street Princes End Tipton West Midlands England Dy4 9hg. . AITKEN-JONES, William is a Director of the company. Director AITKEN-JONES, Alison Ann has been resigned. Director AITKEN-JONES, William has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
AITKEN-JONES, William
Appointed Date: 01 October 2016
54 years old

Resigned Directors

Director
AITKEN-JONES, Alison Ann
Resigned: 01 October 2016
Appointed Date: 16 October 2015
58 years old
Director
AITKEN-JONES, William
Resigned: 23 May 2016
Appointed Date: 16 October 2015
54 years old

Persons With Significant Control

Mrs Alison Ann Aitken-Jones
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Aitken-Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W A TRUCK PARTS DIRECT LIMITED Events

14 Feb 2017
Registration of charge 098284250004, created on 7 February 2017
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
10 Oct 2016
Appointment of Mr William Aitken-Jones as a director on 1 October 2016
10 Oct 2016
Termination of appointment of Alison Ann Aitken-Jones as a director on 1 October 2016
10 Oct 2016
Registered office address changed from Unit 1a Timmis Road Stourbridge West Midlands DY9 7BQ England to Qualtronic Business Park High Street Princes End Tipton West Midlands DY4 9HG on 10 October 2016
...
... and 1 more events
23 May 2016
Registered office address changed from 133 Highfield Road Tipton West Midlands DY4 0QT United Kingdom to Unit 1a Timmis Road Stourbridge West Midlands DY9 7BQ on 23 May 2016
23 May 2016
Termination of appointment of William Aitken-Jones as a director on 23 May 2016
16 Dec 2015
Registration of charge 098284250002, created on 15 December 2015
26 Nov 2015
Registration of charge 098284250001, created on 20 November 2015
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

W A TRUCK PARTS DIRECT LIMITED Charges

7 February 2017
Charge code 0982 8425 0004
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…
31 August 2016
Charge code 0982 8425 0003
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
15 December 2015
Charge code 0982 8425 0002
Delivered: 16 December 2015
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
20 November 2015
Charge code 0982 8425 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Five Arrows Business Finance
Description: All of the freehold and leasehold property now vested in…

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