CENTRAL CARS (LEIGH) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 05260277
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 3RD FLOOR, 14, HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 . The most likely internet sites of CENTRAL CARS (LEIGH) LIMITED are www.centralcarsleigh.co.uk, and www.central-cars-leigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Central Cars Leigh Limited is a Private Limited Company. The company registration number is 05260277. Central Cars Leigh Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Central Cars Leigh Limited is 3rd Floor 14 Hanover Street London W1s 1yh. . MORRELL, Susan Jacqueline is a Secretary of the company. MORRELL, Lee Gary is a Director of the company. Secretary MORRELL, Gary John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MORRELL, Suzanne Jacqueline has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
MORRELL, Susan Jacqueline
Appointed Date: 15 October 2004
Director
MORRELL, Lee Gary
Appointed Date: 15 October 2004
48 years old

Resigned Directors

Secretary
MORRELL, Gary John
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
MORRELL, Suzanne Jacqueline
Resigned: 15 October 2004
Appointed Date: 15 October 2004
69 years old

Persons With Significant Control

Mrs Susan Jacqueline Morrell
Notified on: 15 October 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CENTRAL CARS (LEIGH) LIMITED Events

28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
...
... and 25 more events
29 Oct 2004
Secretary resigned
29 Oct 2004
New secretary appointed
29 Oct 2004
New director appointed
15 Oct 2004
Secretary resigned
15 Oct 2004
Incorporation

CENTRAL CARS (LEIGH) LIMITED Charges

2 March 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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