CAR CLEARANCE WAREHOUSE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 5NG

Company number 02776021
Status Active
Incorporation Date 22 December 1992
Company Type Private Limited Company
Address THE BRACKENS, GREEN LANE APPLETON, WARRINGTON, WA4 5NG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of CAR CLEARANCE WAREHOUSE LIMITED are www.carclearancewarehouse.co.uk, and www.car-clearance-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Car Clearance Warehouse Limited is a Private Limited Company. The company registration number is 02776021. Car Clearance Warehouse Limited has been working since 22 December 1992. The present status of the company is Active. The registered address of Car Clearance Warehouse Limited is The Brackens Green Lane Appleton Warrington Wa4 5ng. . HEATHCOTE, Brian is a Director of the company. Secretary CATTERALL, Ian Leslie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CATTERALL, Ian Leslie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
HEATHCOTE, Brian
Appointed Date: 22 December 1992
63 years old

Resigned Directors

Secretary
CATTERALL, Ian Leslie
Resigned: 22 August 2011
Appointed Date: 22 December 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 1992
Appointed Date: 22 December 1992
Director
CATTERALL, Ian Leslie
Resigned: 22 August 2011
Appointed Date: 22 December 1992
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 1992
Appointed Date: 22 December 1992

Persons With Significant Control

Mr Ian Leslie Catterall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Heathcote
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR CLEARANCE WAREHOUSE LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
...
... and 47 more events
24 Jan 1995
Particulars of mortgage/charge
24 Oct 1994
Accounts for a small company made up to 31 December 1993
28 Jun 1994
Return made up to 22/12/93; full list of members
  • 363(287) ‐ Registered office changed on 28/06/94
15 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Dec 1992
Incorporation

CAR CLEARANCE WAREHOUSE LIMITED Charges

16 January 1995
Fixed and floating charge
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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