ACTIVE MOBILITY VEHICLES LIMITED
WEYMOUTH

Hellopages » Dorset » Weymouth and Portland » DT4 9SS

Company number 03286373
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 117 RADIPOLE LANE, WEYMOUTH, DORSET, DT4 9SS
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registration of charge 032863730002, created on 15 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACTIVE MOBILITY VEHICLES LIMITED are www.activemobilityvehicles.co.uk, and www.active-mobility-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Active Mobility Vehicles Limited is a Private Limited Company. The company registration number is 03286373. Active Mobility Vehicles Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Active Mobility Vehicles Limited is 117 Radipole Lane Weymouth Dorset Dt4 9ss. . BARTLETT, P.W. is a Director of the company. BINNIE, Richard Guy is a Director of the company. Secretary BARTLETT, Philip Wayne has been resigned. Secretary BARTLETT, Philippa Elizabeth Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTLETT, Philip Wayne has been resigned. Director KNIGHT, Samantha Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
BARTLETT, P.W.
Appointed Date: 13 December 2012
57 years old

Director
BINNIE, Richard Guy
Appointed Date: 02 December 1996
58 years old

Resigned Directors

Secretary
BARTLETT, Philip Wayne
Resigned: 20 July 2011
Appointed Date: 26 April 2000

Secretary
BARTLETT, Philippa Elizabeth Louise
Resigned: 06 May 2000
Appointed Date: 02 December 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996

Director
BARTLETT, Philip Wayne
Resigned: 20 July 2011
Appointed Date: 02 December 1996
57 years old

Director
KNIGHT, Samantha Louise
Resigned: 13 December 2012
Appointed Date: 22 July 2011
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Mr Phillip Wayne Bartlett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Guy Binnie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE MOBILITY VEHICLES LIMITED Events

09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Nov 2016
Registration of charge 032863730002, created on 15 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Director's details changed
21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

...
... and 63 more events
06 Dec 1996
New director appointed
06 Dec 1996
New secretary appointed
06 Dec 1996
Secretary resigned
06 Dec 1996
Director resigned
02 Dec 1996
Incorporation

ACTIVE MOBILITY VEHICLES LIMITED Charges

15 November 2016
Charge code 0328 6373 0002
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 May 2012
Rent deposit deed
Delivered: 31 May 2012
Status: Outstanding
Persons entitled: Specsavers Optical Superstores Limited
Description: By way of first fixed charge the company's interest in the…