INTERGEARS (HOLDINGS) LIMITED
WILLENHALL INTERGEARS LIMITED

Hellopages » West Midlands » Walsall » WV12 5QU

Company number 05819210
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address EZEKIEL LANE, SHORT HEATH, WILLENHALL, WEST MIDLANDS, WV12 5QU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of INTERGEARS (HOLDINGS) LIMITED are www.intergearsholdings.co.uk, and www.intergears-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Bloxwich North Rail Station is 1.8 miles; to Bilbrook Rail Station is 6.3 miles; to Birmingham Snow Hill Rail Station is 10.2 miles; to Birmingham New Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intergears Holdings Limited is a Private Limited Company. The company registration number is 05819210. Intergears Holdings Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Intergears Holdings Limited is Ezekiel Lane Short Heath Willenhall West Midlands Wv12 5qu. . FELLOWS, Mark is a Secretary of the company. FELLOWS, Mark is a Director of the company. GADD, Paul is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
FELLOWS, Mark
Appointed Date: 17 May 2006

Director
FELLOWS, Mark
Appointed Date: 17 May 2006
59 years old

Director
GADD, Paul
Appointed Date: 17 May 2006
63 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006

Nominee Director
MC FORMATIONS LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006

INTERGEARS (HOLDINGS) LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 May 2015
12 Aug 2015
Statement of capital following an allotment of shares on 18 May 2015
  • GBP 100

30 Jul 2015
Company name changed intergears LIMITED\certificate issued on 30/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21

...
... and 27 more events
01 Jun 2006
Director resigned
01 Jun 2006
Secretary resigned
01 Jun 2006
New secretary appointed;new director appointed
01 Jun 2006
Registered office changed on 01/06/06 from: 4 clos gwastir castle view caerphilly CF83 1TD
17 May 2006
Incorporation

INTERGEARS (HOLDINGS) LIMITED Charges

29 March 2007
Mortgage
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land on the east side of ezekiel lane…
22 March 2007
Debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…