VEHICLE CONSULTING LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 1AS

Company number 03923347
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 2 ACORN BUSINESS PARK, HEATON LANE, STOCKPORT, CHESHIRE, ENGLAND, SK4 1AS
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Finance House 1085 Stockport Road Manchester Lancashire M19 2RE to 2 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS on 18 July 2016. The most likely internet sites of VEHICLE CONSULTING LIMITED are www.vehicleconsulting.co.uk, and www.vehicle-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Vehicle Consulting Limited is a Private Limited Company. The company registration number is 03923347. Vehicle Consulting Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Vehicle Consulting Limited is 2 Acorn Business Park Heaton Lane Stockport Cheshire England Sk4 1as. . HUMPHREYS, Raymond William is a Secretary of the company. BRIGGS, Simeon Mark is a Director of the company. WOLSTENHOLME, Lee Christian is a Director of the company. Secretary BRIGGS, Simeon Mark has been resigned. Secretary BRIGGS, Simeon Mark has been resigned. Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Director BERGIN, Anthony Paul has been resigned. Director BRIGGS, Simeon Mark has been resigned. Director HUMPHREYS, Raymond William has been resigned. Director SILVERSTONE, Alexandra has been resigned. Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
HUMPHREYS, Raymond William
Appointed Date: 07 February 2003
Director
BRIGGS, Simeon Mark
Appointed Date: 01 September 2003
63 years old
Director
WOLSTENHOLME, Lee Christian
Appointed Date: 16 November 2001
48 years old

Resigned Directors

Secretary
BRIGGS, Simeon Mark
Resigned: 07 February 2003
Appointed Date: 01 September 2002
Secretary
BRIGGS, Simeon Mark
Resigned: 11 February 2002
Appointed Date: 07 February 2000
Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
BERGIN, Anthony Paul
Resigned: 06 February 2002
Appointed Date: 07 February 2000
64 years old
Director
BRIGGS, Simeon Mark
Resigned: 11 February 2002
Appointed Date: 07 February 2000
63 years old
Director
HUMPHREYS, Raymond William
Resigned: 01 March 2010
Appointed Date: 07 February 2003
72 years old
Director
SILVERSTONE, Alexandra
Resigned: 07 February 2000
Appointed Date: 07 February 2000
69 years old
Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Mr Simeon Mark Briggs
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Lee Christian Wolstenholme
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

VEHICLE CONSULTING LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Registered office address changed from Finance House 1085 Stockport Road Manchester Lancashire M19 2RE to 2 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS on 18 July 2016
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 50,000
16 Nov 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
...
... and 53 more events
07 Mar 2000
New secretary appointed;new director appointed
07 Mar 2000
New director appointed
07 Mar 2000
Registered office changed on 07/03/00 from: 391 palatine road manchester lancashire M22 4FY
07 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
07 Feb 2000
Incorporation

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