A WALLSGROVE & SON LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 8NJ

Company number 04485736
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address OAKEND, SHUCKBURGH ROAD NAPTON, SOUTHAM, WARWICKSHIRE, CV47 8NJ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A WALLSGROVE & SON LIMITED are www.awallsgroveson.co.uk, and www.a-wallsgrove-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. A Wallsgrove Son Limited is a Private Limited Company. The company registration number is 04485736. A Wallsgrove Son Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of A Wallsgrove Son Limited is Oakend Shuckburgh Road Napton Southam Warwickshire Cv47 8nj. The company`s financial liabilities are £18.4k. It is £14.82k against last year. The cash in hand is £30.43k. It is £21.55k against last year. And the total assets are £75.81k, which is £17.63k against last year. CUTHBERTSON, Jane Ann is a Secretary of the company. CUTHBERTSON, Jane Ann is a Director of the company. WALLSGROVE, David Walter is a Director of the company. WALLSGROVE, Hazel Jean is a Director of the company. WALLSGROVE, James Walter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


a wallsgrove & son Key Finiance

LIABILITIES £18.4k
+414%
CASH £30.43k
+242%
TOTAL ASSETS £75.81k
+30%
All Financial Figures

Current Directors

Secretary
CUTHBERTSON, Jane Ann
Appointed Date: 15 July 2002
Director
CUTHBERTSON, Jane Ann
Appointed Date: 15 July 2002
60 years old
Director
WALLSGROVE, David Walter
Appointed Date: 15 July 2002
88 years old
Director
WALLSGROVE, Hazel Jean
Appointed Date: 15 July 2002
86 years old
Director
WALLSGROVE, James Walter
Appointed Date: 15 July 2002
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 July 2002
Appointed Date: 15 July 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

Mrs Jane Ann Cuthbertson
Notified on: 7 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Walter Wallsgrove
Notified on: 7 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A WALLSGROVE & SON LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
09 Aug 2002
New director appointed
09 Aug 2002
Registered office changed on 09/08/02 from: oakend, shuckburgh road napton on the hill southam warwickshire CV47 8NJ
16 Jul 2002
Secretary resigned
16 Jul 2002
Director resigned
15 Jul 2002
Incorporation

A WALLSGROVE & SON LIMITED Charges

12 September 2002
Debenture
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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