THE TWO WHEEL CENTRE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL5 4HW

Company number 02575672
Status Active
Incorporation Date 22 January 1991
Company Type Private Limited Company
Address 50 WESTFIELD RD, HARPENDEN, HERTFORDSHIRE, AL5 4HW
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 1 in full. The most likely internet sites of THE TWO WHEEL CENTRE LIMITED are www.thetwowheelcentre.co.uk, and www.the-two-wheel-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The Two Wheel Centre Limited is a Private Limited Company. The company registration number is 02575672. The Two Wheel Centre Limited has been working since 22 January 1991. The present status of the company is Active. The registered address of The Two Wheel Centre Limited is 50 Westfield Rd Harpenden Hertfordshire Al5 4hw. The company`s financial liabilities are £49.88k. It is £-40.81k against last year. The cash in hand is £11.12k. It is £-3.98k against last year. And the total assets are £69.62k, which is £-26.54k against last year. NOMIKOS, Sofia is a Secretary of the company. NOMIKOS, Nikitas is a Director of the company. NOMIKOS, Sofia is a Director of the company. Secretary NOMIKOS, Vasiliki has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director NOMIKOS, Mark has been resigned. Director NOMIKOS, Vasiliki has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


the two wheel centre Key Finiance

LIABILITIES £49.88k
-45%
CASH £11.12k
-27%
TOTAL ASSETS £69.62k
-28%
All Financial Figures

Current Directors

Secretary
NOMIKOS, Sofia
Appointed Date: 01 February 1993

Director
NOMIKOS, Nikitas
Appointed Date: 01 February 2002
47 years old

Director
NOMIKOS, Sofia
Appointed Date: 01 February 2002
54 years old

Resigned Directors

Secretary
NOMIKOS, Vasiliki
Resigned: 01 February 1993
Appointed Date: 22 January 1991

Nominee Secretary
JPCORS LIMITED
Resigned: 22 January 1991
Appointed Date: 22 January 1991

Director
NOMIKOS, Mark
Resigned: 01 February 2002
Appointed Date: 22 January 1991
78 years old

Director
NOMIKOS, Vasiliki
Resigned: 01 February 2002
Appointed Date: 22 January 1991
76 years old

Nominee Director
JPCORD LIMITED
Resigned: 22 January 1991
Appointed Date: 22 January 1991

Persons With Significant Control

Miss Sofia Nomikos
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

THE TWO WHEEL CENTRE LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Aug 2016
Satisfaction of charge 1 in full
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100

20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 63 more events
14 Feb 1991
Accounting reference date notified as 21/01

04 Feb 1991
Registered office changed on 04/02/91 from: suite 17 city business centre lower road london SE16 1AA

04 Feb 1991
Director resigned

04 Feb 1991
Secretary resigned

22 Jan 1991
Incorporation

THE TWO WHEEL CENTRE LIMITED Charges

23 December 1998
Third party legal charge
Delivered: 30 December 1998
Status: Outstanding
Persons entitled: Ergobank Sa
Description: F/Hold premises - 69 and 71 dalston lane hackney london…
23 December 1998
Debenture
Delivered: 30 December 1998
Status: Satisfied on 16 August 2016
Persons entitled: Ergobank Sa
Description: Fixed and floating charges over the undertaking and all…