WEST WALLASEY GARAGES LIMITED

Hellopages » Merseyside » Wirral » CH45 8NZ

Company number 06379399
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address 75-79 LEASOWE ROAD, WALLASEY, CH45 8NZ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 . The most likely internet sites of WEST WALLASEY GARAGES LIMITED are www.westwallaseygarages.co.uk, and www.west-wallasey-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Brunswick Rail Station is 4.7 miles; to Edge Hill Rail Station is 5.3 miles; to Port Sunlight Rail Station is 5.9 miles; to Formby Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Wallasey Garages Limited is a Private Limited Company. The company registration number is 06379399. West Wallasey Garages Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of West Wallasey Garages Limited is 75 79 Leasowe Road Wallasey Ch45 8nz. . LYNCHEHAUN, Dora Bernadette is a Secretary of the company. KENNY, Michael Anthony is a Director of the company. LYNCHEHAUN, Dora Bernadette is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KINNEY, John Paul has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
LYNCHEHAUN, Dora Bernadette
Appointed Date: 24 September 2007

Director
KENNY, Michael Anthony
Appointed Date: 24 September 2007
74 years old

Director
LYNCHEHAUN, Dora Bernadette
Appointed Date: 24 September 2007
78 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007

Director
KINNEY, John Paul
Resigned: 09 December 2010
Appointed Date: 07 April 2008
62 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 September 2007
Appointed Date: 24 September 2007

Persons With Significant Control

Flexifleet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST WALLASEY GARAGES LIMITED Events

07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
04 Jul 2016
Accounts for a small company made up to 30 September 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1

03 Jul 2015
Accounts for a small company made up to 30 September 2014
17 Oct 2014
Registration of charge 063793990003, created on 29 September 2014
...
... and 23 more events
27 Oct 2007
Director resigned
27 Oct 2007
Registered office changed on 27/10/07 from: 2 jordan street knott mill manchester M15 4PY
27 Oct 2007
New secretary appointed;new director appointed
27 Oct 2007
New director appointed
24 Sep 2007
Incorporation

WEST WALLASEY GARAGES LIMITED Charges

29 September 2014
Charge code 0637 9399 0003
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Dora Bernadette Lynchehaun Michael Anthony Kenny Alfa Trustees Limited
Description: Contains fixed charge…
1 October 2013
Charge code 0637 9399 0002
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Dora Bernadette Lynchehaun Michael Anthony Kenny Alfa Trustees Limited
Description: Notification of addition to or amendment of charge…
30 September 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Alfa Trustees Limited, Michael Anthony Kenny and Dora Bernadette Lynchehaun
Description: By way of fixed charge all present and future rights…