AUTOMOBILE ASSISTANCE GB LTD
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3DZ

Company number 02028887
Status Active
Incorporation Date 17 June 1986
Company Type Private Limited Company
Address 9 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUTOMOBILE ASSISTANCE GB LTD are www.automobileassistancegb.co.uk, and www.automobile-assistance-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Automobile Assistance Gb Ltd is a Private Limited Company. The company registration number is 02028887. Automobile Assistance Gb Ltd has been working since 17 June 1986. The present status of the company is Active. The registered address of Automobile Assistance Gb Ltd is 9 The Fairway Northwood Middlesex Ha6 3dz. . SMEDLEY-WILD, John Anthony is a Director of the company. Secretary CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED has been resigned. Secretary SMEDLEY-WILD, Linda Doreen has been resigned. Secretary SMEDLEY-WILD, Nicola has been resigned. Director SMEDLEY-WILD, Linda Doreen has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
SMEDLEY-WILD, John Anthony

79 years old

Resigned Directors

Secretary
CHARTERHOUSE SECRETARIAL SERVICES (HARROW) LIMITED
Resigned: 28 September 2009
Appointed Date: 09 March 2009
Secretary
SMEDLEY-WILD, Linda Doreen
Resigned: 12 February 2009
Appointed Date: 01 October 1993
Secretary
SMEDLEY-WILD, Nicola
Resigned: 01 September 1992
Director
SMEDLEY-WILD, Linda Doreen
Resigned: 09 March 2009
Appointed Date: 01 October 1993
71 years old

Persons With Significant Control

Mr John Smedley-Wild
Notified on: 31 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more

AUTOMOBILE ASSISTANCE GB LTD Events

30 Jan 2017
Total exemption full accounts made up to 31 December 2016
30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
12 Mar 1987
New secretary appointed
14 Oct 1986
New secretary appointed
17 Sep 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Jul 1986
Company name changed meetplay LIMITED\certificate issued on 17/07/86
17 Jun 1986
Certificate of Incorporation

AUTOMOBILE ASSISTANCE GB LTD Charges

31 December 1993
Debenture
Delivered: 13 January 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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