THE CAR CARE COMPANY (WILTSHIRE) LIMITED
TROWBRIDGE PARALLEL HOUSE LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 8EA

Company number 02471475
Status Active
Incorporation Date 19 February 1990
Company Type Private Limited Company
Address THE COURTYARD, 33 DUKE STREET, TROWBRIDGE, WILTSHIRE, BA14 8EA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-27 . The most likely internet sites of THE CAR CARE COMPANY (WILTSHIRE) LIMITED are www.thecarcarecompanywiltshire.co.uk, and www.the-car-care-company-wiltshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Westbury (Wilts) Rail Station is 3.8 miles; to Freshford Rail Station is 4.4 miles; to Frome Rail Station is 7.9 miles; to Warminster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Car Care Company Wiltshire Limited is a Private Limited Company. The company registration number is 02471475. The Car Care Company Wiltshire Limited has been working since 19 February 1990. The present status of the company is Active. The registered address of The Car Care Company Wiltshire Limited is The Courtyard 33 Duke Street Trowbridge Wiltshire Ba14 8ea. The company`s financial liabilities are £19.2k. It is £0.98k against last year. The cash in hand is £0.39k. It is £0.24k against last year. And the total assets are £5.15k, which is £5k against last year. COLLER, Brian Quentin is a Secretary of the company. COLLER, John Alan is a Director of the company. Secretary HICKMAN, Sarah Elizabeth has been resigned. Director BREDDY, Sean Alexander has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the car care company (wiltshire) Key Finiance

LIABILITIES £19.2k
+5%
CASH £0.39k
+158%
TOTAL ASSETS £5.15k
+3310%
All Financial Figures

Current Directors

Secretary
COLLER, Brian Quentin
Appointed Date: 11 February 2005

Director
COLLER, John Alan

61 years old

Resigned Directors

Secretary
HICKMAN, Sarah Elizabeth
Resigned: 11 February 2005

Director
BREDDY, Sean Alexander
Resigned: 20 February 2004
Appointed Date: 22 December 2000
48 years old

Persons With Significant Control

Parallel House (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CAR CARE COMPANY (WILTSHIRE) LIMITED Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27

11 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 57 more events
30 May 1990
Secretary resigned;new secretary appointed

18 Apr 1990
Ad 05/04/90--------- £ si 98@1=98 £ ic 2/100

18 Apr 1990
Accounting reference date notified as 30/04

26 Feb 1990
Secretary resigned

19 Feb 1990
Incorporation

THE CAR CARE COMPANY (WILTSHIRE) LIMITED Charges

7 July 2000
Debenture
Delivered: 12 July 2000
Status: Satisfied on 24 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…