AUTOLAMPS LIMITED
ALCESTER AUTOMOTIVE LAMPS AND COMPONENTS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 6PU
Company number 03134980
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address ADAMS WAY, SPRINGFIELD BUSINESS PARK, ALCESTER, WARWICKSHIRE, B49 6PU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 . The most likely internet sites of AUTOLAMPS LIMITED are www.autolamps.co.uk, and www.autolamps.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Autolamps Limited is a Private Limited Company. The company registration number is 03134980. Autolamps Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Autolamps Limited is Adams Way Springfield Business Park Alcester Warwickshire B49 6pu. . PRESTON, Tony is a Director of the company. READER, Geoffery David is a Director of the company. WILDING, Richard Neville is a Director of the company. WILDING, Ronald Noel is a Director of the company. WILDING, Stephanie Clare is a Director of the company. Secretary ANDREWS, Holly Margaret has been resigned. Secretary BAILEY, Nadia Krystyna Zofia has been resigned. Secretary WILDING, Stephanie Clare has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FORD, Michael Jeremy has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
PRESTON, Tony
Appointed Date: 01 June 2009
68 years old

Director
READER, Geoffery David
Appointed Date: 01 December 2000
57 years old

Director
WILDING, Richard Neville
Appointed Date: 05 October 2015
41 years old

Director
WILDING, Ronald Noel
Appointed Date: 21 December 1995
86 years old

Director
WILDING, Stephanie Clare
Appointed Date: 28 February 2003
71 years old

Resigned Directors

Secretary
ANDREWS, Holly Margaret
Resigned: 30 April 1999
Appointed Date: 21 December 1995

Secretary
BAILEY, Nadia Krystyna Zofia
Resigned: 13 February 2008
Appointed Date: 03 December 2004

Secretary
WILDING, Stephanie Clare
Resigned: 01 November 2007
Appointed Date: 30 April 1999

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 December 1995
Appointed Date: 06 December 1995

Director
FORD, Michael Jeremy
Resigned: 02 April 2004
Appointed Date: 01 November 1999
67 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 December 1995
Appointed Date: 06 December 1995

Persons With Significant Control

Mr Ronald Noel Wilding
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

Mrs Stephanie Clare Wilding
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

AUTOLAMPS LIMITED Events

29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 30 November 2016 with updates
23 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100

22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Oct 2015
Appointment of Mr Richard Nevil Wilding as a director on 5 October 2015
...
... and 60 more events
22 Dec 1995
Director resigned
22 Dec 1995
New secretary appointed
22 Dec 1995
New director appointed
22 Dec 1995
Registered office changed on 22/12/95 from: 43 lawrence road hove east sussex BN3 5QE
06 Dec 1995
Incorporation

AUTOLAMPS LIMITED Charges

24 August 2000
Debenture
Delivered: 2 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 2000
Debenture
Delivered: 9 June 2000
Status: Satisfied on 17 November 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…