WITLEY STATION GARAGE LIMITED
GODALMING WHITLEY STATION GARAGE LIMITED

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Company number 04625665
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address 11-13 COOPERS PLACE BUSINESS PARK, COOPERS PLACE, COMBE LANE WORMLEY, GODALMING, SURREY, GU8 5SZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 4 . The most likely internet sites of WITLEY STATION GARAGE LIMITED are www.witleystationgarage.co.uk, and www.witley-station-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Witley Station Garage Limited is a Private Limited Company. The company registration number is 04625665. Witley Station Garage Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of Witley Station Garage Limited is 11 13 Coopers Place Business Park Coopers Place Combe Lane Wormley Godalming Surrey Gu8 5sz. . DEVEREUX, Andrea is a Secretary of the company. HOWARD, Lee is a Director of the company. Secretary HOWARD, Stephanie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
DEVEREUX, Andrea
Appointed Date: 01 November 2009
Director
HOWARD, Lee
Appointed Date: 30 December 2002
56 years old

Resigned Directors

Secretary
HOWARD, Stephanie
Resigned: 01 November 2009
Appointed Date: 30 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Persons With Significant Control

Mr Lee Howard
Notified on: 13 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WITLEY STATION GARAGE LIMITED Events

16 Jan 2017
Confirmation statement made on 30 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 4
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4
...
... and 33 more events
05 Feb 2003
New director appointed
05 Feb 2003
Secretary resigned
05 Feb 2003
Director resigned
03 Jan 2003
Company name changed whitley station garage LIMITED\certificate issued on 03/01/03
30 Dec 2002
Incorporation

WITLEY STATION GARAGE LIMITED Charges

7 February 2007
Debenture
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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