WORLINGHAM MOTOR COMPANY LIMITED
SUFFOLK

Hellopages » Suffolk » Waveney » NR34 7RD

Company number 04646601
Status Active
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address LOWESTOFT ROAD, WORLINGHAM, BECCLES, SUFFOLK, NR34 7RD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Statement of capital following an allotment of shares on 17 October 2016 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of WORLINGHAM MOTOR COMPANY LIMITED are www.worlinghammotorcompany.co.uk, and www.worlingham-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Brampton (Suffolk) Rail Station is 4.6 miles; to Haddiscoe Rail Station is 5.4 miles; to Reedham (Norfolk) Rail Station is 8 miles; to Buckenham Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Worlingham Motor Company Limited is a Private Limited Company. The company registration number is 04646601. Worlingham Motor Company Limited has been working since 24 January 2003. The present status of the company is Active. The registered address of Worlingham Motor Company Limited is Lowestoft Road Worlingham Beccles Suffolk Nr34 7rd. . HOLMES, Maria Wendy Carol is a Secretary of the company. BAINES, Dominic is a Director of the company. Secretary BAINES, Christine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HOLMES, Maria Wendy Carol
Appointed Date: 15 February 2010
Director
BAINES, Dominic
Appointed Date: 24 January 2003
65 years old

Resigned Directors

Secretary
BAINES, Christine
Resigned: 15 February 2010
Appointed Date: 24 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2003
Appointed Date: 24 January 2003

Persons With Significant Control

Mr Dominic Baines
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Baines
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WORLINGHAM MOTOR COMPANY LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 Dec 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 100
02 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
...
... and 42 more events
13 Feb 2003
New director appointed
13 Feb 2003
New secretary appointed
13 Feb 2003
Secretary resigned
13 Feb 2003
Director resigned
24 Jan 2003
Incorporation

WORLINGHAM MOTOR COMPANY LIMITED Charges

15 April 2008
Debenture
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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