WALLASEY CARS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5EU

Company number 04508871
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address 1 MORTIMER STREET, BIRKENHEAD, MERSEYSIDE, CH41 5EU
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of John Robinson as a director on 25 February 2014. The most likely internet sites of WALLASEY CARS LIMITED are www.wallaseycars.co.uk, and www.wallasey-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.2 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallasey Cars Limited is a Private Limited Company. The company registration number is 04508871. Wallasey Cars Limited has been working since 12 August 2002. The present status of the company is Active. The registered address of Wallasey Cars Limited is 1 Mortimer Street Birkenhead Merseyside Ch41 5eu. The company`s financial liabilities are £58.56k. It is £12.75k against last year. The cash in hand is £3.41k. It is £-3.05k against last year. And the total assets are £16.18k, which is £1.61k against last year. ROBINSON, John James is a Director of the company. SPENCE, Stephen John is a Director of the company. Secretary ASHLEY EDWARDS, Carla has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HOLLINSHEAD, Alan has been resigned. Secretary SCREGG, Dorothy Sylvia has been resigned. Director ASHLEY EDWARDS, Anthony has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GRAHAM, George has been resigned. Director HOLLINSHEAD, Alan has been resigned. Director ROBINSON, John James has been resigned. Director SCREGG, Dorothy Sylvia has been resigned. Director SCREGG, Paul has been resigned. The company operates in "Taxi operation".


wallasey cars Key Finiance

LIABILITIES £58.56k
+27%
CASH £3.41k
-48%
TOTAL ASSETS £16.18k
+11%
All Financial Figures

Current Directors

Director
ROBINSON, John James
Appointed Date: 29 July 2012
79 years old

Director
SPENCE, Stephen John
Appointed Date: 09 June 2004
70 years old

Resigned Directors

Secretary
ASHLEY EDWARDS, Carla
Resigned: 18 June 2008
Appointed Date: 09 January 2006

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Secretary
HOLLINSHEAD, Alan
Resigned: 23 July 2004
Appointed Date: 09 June 2004

Secretary
SCREGG, Dorothy Sylvia
Resigned: 09 January 2006
Appointed Date: 12 August 2002

Director
ASHLEY EDWARDS, Anthony
Resigned: 29 July 2012
Appointed Date: 09 January 2006
70 years old

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 12 August 2002
Appointed Date: 12 August 2002

Director
GRAHAM, George
Resigned: 25 August 2015
Appointed Date: 31 March 2011
83 years old

Director
HOLLINSHEAD, Alan
Resigned: 30 September 2014
Appointed Date: 09 June 2004
80 years old

Director
ROBINSON, John James
Resigned: 25 February 2014
Appointed Date: 25 February 2014
79 years old

Director
SCREGG, Dorothy Sylvia
Resigned: 09 January 2006
Appointed Date: 12 August 2002
61 years old

Director
SCREGG, Paul
Resigned: 12 December 2006
Appointed Date: 12 August 2002
58 years old

Persons With Significant Control

Mr John James Robinson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLASEY CARS LIMITED Events

12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
04 Jan 2016
Termination of appointment of John Robinson as a director on 25 February 2014
25 Aug 2015
Termination of appointment of George Graham as a director on 25 August 2015
13 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 3,125

...
... and 49 more events
29 Aug 2002
New secretary appointed;new director appointed
29 Aug 2002
New director appointed
20 Aug 2002
Secretary resigned
20 Aug 2002
Director resigned
12 Aug 2002
Incorporation