STEVE WINN AUTOCARE LIMITED
CATTELL ROAD, WARWICK


Company number 05351871
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address UNITE 6, CAPE ROAD INDUSTRIAL EATSATE, CATTELL ROAD, WARWICK, WARWICKSHIRE CV34 4JN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 4 . The most likely internet sites of STEVE WINN AUTOCARE LIMITED are www.stevewinnautocare.co.uk, and www.steve-winn-autocare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Steve Winn Autocare Limited is a Private Limited Company. The company registration number is 05351871. Steve Winn Autocare Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Steve Winn Autocare Limited is Unite 6 Cape Road Industrial Eatsate Cattell Road Warwick Warwickshire Cv34 4jn. . BRYAN, Henry David Howitt is a Secretary of the company. BRYAN, Henry David Howitt is a Director of the company. BRYAN, Matthew Casson is a Director of the company. WINN, Steven Martin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BRYAN, Henry David Howitt
Appointed Date: 03 February 2005
Director
BRYAN, Henry David Howitt
Appointed Date: 03 February 2005
54 years old
Director
BRYAN, Matthew Casson
Appointed Date: 03 February 2005
51 years old
Director
WINN, Steven Martin
Appointed Date: 21 June 2006
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 February 2005
Appointed Date: 03 February 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Steven Martin Winn
Notified on: 3 February 2017
63 years old
Nature of control: Has significant influence or control

STEVE WINN AUTOCARE LIMITED Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 January 2016
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 4
18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 4
...
... and 29 more events
15 Feb 2005
New director appointed
15 Feb 2005
New secretary appointed;new director appointed
04 Feb 2005
Director resigned
04 Feb 2005
Secretary resigned
03 Feb 2005
Incorporation

STEVE WINN AUTOCARE LIMITED Charges

22 April 2005
Debenture
Delivered: 5 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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