Company number 06781962
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address 6 VIEWPOINT OFFICE VILLAGE, BABBAGE ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2EQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of WILBURY BODYSHOP MOT & SERVICE CENTRE LIMITED are www.wilburybodyshopmotservicecentre.co.uk, and www.wilbury-bodyshop-mot-service-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Wilbury Bodyshop Mot Service Centre Limited is a Private Limited Company.
The company registration number is 06781962. Wilbury Bodyshop Mot Service Centre Limited has been working since 05 January 2009.
The present status of the company is Active. The registered address of Wilbury Bodyshop Mot Service Centre Limited is 6 Viewpoint Office Village Babbage Road Stevenage Hertfordshire Sg1 2eq. The company`s financial liabilities are £21.3k. It is £-0.69k against last year. The cash in hand is £5.65k. It is £-3k against last year. And the total assets are £31.8k, which is £-2.75k against last year. TONY ORPHANOU & ASSOCIATES is a Secretary of the company. ROBINSON, Paul Robert is a Director of the company. WILLIAMS, Emma is a Director of the company. The company operates in "Other service activities n.e.c.".
wilbury bodyshop mot & service centre Key Finiance
LIABILITIES
£21.3k
-4%
CASH
£5.65k
-35%
TOTAL ASSETS
£31.8k
-8%
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Emma Orphanou
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WILBURY BODYSHOP MOT & SERVICE CENTRE LIMITED Events
20 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Oct 2015
Satisfaction of charge 1 in full
...
... and 24 more events
06 Jan 2010
Director's details changed for Mr Paul Robinson on 6 January 2010
17 Sep 2009
Registered office changed on 17/09/2009 from office 31 caxton point caxton way stevenage herts SG1 2XW
03 Sep 2009
Particulars of a mortgage or charge / charge no: 1
05 Mar 2009
Director's change of particulars / emma orphanou / 05/01/2009
05 Jan 2009
Incorporation
19 September 2012
Debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 July 2010
Debenture
Delivered: 29 July 2010
Status: Satisfied
on 2 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 September 2009
All assets debenture
Delivered: 3 September 2009
Status: Satisfied
on 2 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…