WALTHAMCROSS AUTOPOINT LIMITED

Hellopages » Greater London » Wandsworth » SW12 9AL

Company number 06027434
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 25 BALHAM HIGH ROAD, LONDON, SW12 9AL
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of WALTHAMCROSS AUTOPOINT LIMITED are www.walthamcrossautopoint.co.uk, and www.walthamcross-autopoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walthamcross Autopoint Limited is a Private Limited Company. The company registration number is 06027434. Walthamcross Autopoint Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Walthamcross Autopoint Limited is 25 Balham High Road London Sw12 9al. . ARULSELVAM, Theivanayagam is a Secretary of the company. ARULSELVAM, Theivanayagam is a Director of the company. PATEL, Krishna Parshotam is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
ARULSELVAM, Theivanayagam
Appointed Date: 13 December 2006

Director
ARULSELVAM, Theivanayagam
Appointed Date: 13 December 2006
62 years old

Director
PATEL, Krishna Parshotam
Appointed Date: 13 December 2006
64 years old

Persons With Significant Control

Mr Theivanayagam Arulselvam
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

WALTHAMCROSS AUTOPOINT LIMITED Events

16 Jan 2017
Confirmation statement made on 13 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2

...
... and 25 more events
19 Sep 2007
Particulars of mortgage/charge
04 Sep 2007
Particulars of mortgage/charge
21 Dec 2006
Memorandum and Articles of Association
21 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 Dec 2006
Incorporation

WALTHAMCROSS AUTOPOINT LIMITED Charges

5 August 2008
Legal charge
Delivered: 7 August 2008
Status: Outstanding
Persons entitled: Conocophillips Limited
Description: F/H waltham cross service station 117 eleanor cross road…
18 September 2007
Legal charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 117 eleanor cross road waltham cross london. By way of…
30 August 2007
Debenture
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…