WEST MIDLANDS VW PARTS LTD
WEDNESBURY WEST MIDLANDS CAR PARTS LTD WEST MIDLANDS PARTS LTD WEST MIDLANDS VW PARTS LTD

Hellopages » West Midlands » Sandwell » WS10 0AS

Company number 08809512
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address UNIT 7, POTTERS LANE, WEDNESBURY, ENGLAND, WS10 0AS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Appointment of Mr Marcin Krzak as a director on 1 March 2017; Termination of appointment of Slawomir Wardawa as a director on 1 March 2017. The most likely internet sites of WEST MIDLANDS VW PARTS LTD are www.westmidlandsvwparts.co.uk, and www.west-midlands-vw-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Bloxwich North Rail Station is 5.5 miles; to Cradley Heath Rail Station is 6.1 miles; to Birmingham Snow Hill Rail Station is 6.7 miles; to Birmingham New Street Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Midlands Vw Parts Ltd is a Private Limited Company. The company registration number is 08809512. West Midlands Vw Parts Ltd has been working since 10 December 2013. The present status of the company is Active. The registered address of West Midlands Vw Parts Ltd is Unit 7 Potters Lane Wednesbury England Ws10 0as. . KRZAK, Marcin is a Director of the company. Director PALMOWSKI, Rafal has been resigned. Director PALMOWSKI, Rafal has been resigned. Director PAWLOWSKI, Jakub has been resigned. Director WARDAWA, Slawomir has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
KRZAK, Marcin
Appointed Date: 01 March 2017
50 years old

Resigned Directors

Director
PALMOWSKI, Rafal
Resigned: 28 February 2017
Appointed Date: 14 February 2017
51 years old
Director
PALMOWSKI, Rafal
Resigned: 13 October 2016
Appointed Date: 10 December 2013
51 years old
Director
PAWLOWSKI, Jakub
Resigned: 28 February 2017
Appointed Date: 14 February 2017
43 years old
Director
WARDAWA, Slawomir
Resigned: 01 March 2017
Appointed Date: 10 December 2013
43 years old

Persons With Significant Control

Mr Marcin Krzak
Notified on: 1 March 2017
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Slawomir Wardawa
Notified on: 1 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

WEST MIDLANDS VW PARTS LTD Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
16 Mar 2017
Appointment of Mr Marcin Krzak as a director on 1 March 2017
16 Mar 2017
Termination of appointment of Slawomir Wardawa as a director on 1 March 2017
16 Mar 2017
Registered office address changed from Unit 10 Ridgacre Enterprise Park Ridgacre Road West Bromwich West Midlands B71 1BW England to Unit 7 Potters Lane Wednesbury WS10 0AS on 16 March 2017
01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
...
... and 10 more events
25 Feb 2016
Registered office address changed from Unit 5 Potters Lane Wednesbury West Midlands WS10 0AS to Unit 10 Ridgacre Enterprise Park Ridgacre Road West Bromwich West Midlands B71 1BW on 25 February 2016
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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