W.B AUTOMOTIVE TRADING AS TOTAL MOTOR FACTORS LTD
WATERLOOVILLE

Hellopages » Hampshire » Winchester » PO7 6NU
Company number 04123431
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address KENILWORTH HAMBLEDON ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6NU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of W.B AUTOMOTIVE TRADING AS TOTAL MOTOR FACTORS LTD are www.wbautomotivetradingastotalmotorfactors.co.uk, and www.w-b-automotive-trading-as-total-motor-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. W B Automotive Trading As Total Motor Factors Ltd is a Private Limited Company. The company registration number is 04123431. W B Automotive Trading As Total Motor Factors Ltd has been working since 12 December 2000. The present status of the company is Active. The registered address of W B Automotive Trading As Total Motor Factors Ltd is Kenilworth Hambledon Road Denmead Waterlooville Hampshire Po7 6nu. . BROUGHTON, Mark Peter is a Director of the company. WAINWRIGHT, Paul Darren is a Director of the company. Secretary BROUGHTON, Mark Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BROUGHTON, Mark Peter
Appointed Date: 12 December 2000
45 years old
Director
WAINWRIGHT, Paul Darren
Appointed Date: 12 December 2000
58 years old

Resigned Directors

Secretary
BROUGHTON, Mark Peter
Resigned: 01 April 2015
Appointed Date: 12 December 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 December 2000
Appointed Date: 12 December 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Mark Peter Broughton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Darren Wainwright
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.B AUTOMOTIVE TRADING AS TOTAL MOTOR FACTORS LTD Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
07 Jan 2016
Director's details changed for Mr Paul Darren Wainwright on 1 April 2015
07 Jan 2016
Termination of appointment of Mark Peter Broughton as a secretary on 1 April 2015
...
... and 41 more events
20 Dec 2000
New director appointed
20 Dec 2000
Registered office changed on 20/12/00 from: 102 albert road southsea hampshire PO5 2SN
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
12 Dec 2000
Incorporation

W.B AUTOMOTIVE TRADING AS TOTAL MOTOR FACTORS LTD Charges

18 May 2005
Debenture
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 2001
Mortgage debenture
Delivered: 15 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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