NICK WHALE SPORTSCARS DIRECT LIMITED
EVESHAM

Hellopages » Warwickshire » Stratford-on-Avon » WR11 8SN

Company number 07407719
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address UNIT 8 LAURISTON PARK, PITCHILL, EVESHAM, WORCESTERSHIRE, WR11 8SN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 May 2016 to 31 December 2015. The most likely internet sites of NICK WHALE SPORTSCARS DIRECT LIMITED are www.nickwhalesportscarsdirect.co.uk, and www.nick-whale-sportscars-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Honeybourne Rail Station is 5.4 miles; to Wootton Wawen Rail Station is 9.4 miles; to Redditch Rail Station is 10.2 miles; to Henley-in-Arden Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nick Whale Sportscars Direct Limited is a Private Limited Company. The company registration number is 07407719. Nick Whale Sportscars Direct Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Nick Whale Sportscars Direct Limited is Unit 8 Lauriston Park Pitchill Evesham Worcestershire Wr11 8sn. . HICKMAN, Mark Alan is a Director of the company. TAYLOR, Darren Paul is a Director of the company. WHALE, Nicholas Andrew is a Director of the company. Director SODEN, John Stanley has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
HICKMAN, Mark Alan
Appointed Date: 31 May 2011
63 years old
Director
TAYLOR, Darren Paul
Appointed Date: 31 May 2011
57 years old
Director
WHALE, Nicholas Andrew
Appointed Date: 01 November 2010
62 years old

Resigned Directors

Director
SODEN, John Stanley
Resigned: 16 November 2010
Appointed Date: 14 October 2010
75 years old

Persons With Significant Control

Mr Nicholas Andrew Whale
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICK WHALE SPORTSCARS DIRECT LIMITED Events

27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
19 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 15 more events
17 Jan 2011
Register inspection address has been changed
07 Dec 2010
Current accounting period shortened from 31 October 2011 to 31 May 2011
16 Nov 2010
Termination of appointment of John Soden as a director
16 Nov 2010
Appointment of Mr Nicholas Andrew Whale as a director
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NICK WHALE SPORTSCARS DIRECT LIMITED Charges

1 October 2015
Charge code 0740 7719 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Midpark Capital Limited
Description: All and any freehold and leasehold property now or at any…
7 April 2011
Mortgage debenture
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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