LODGE MOTOR COMPANY LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 8EB

Company number 04610387
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Secretary's details changed for Peter Eric Woolhouse on 6 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LODGE MOTOR COMPANY LIMITED are www.lodgemotorcompany.co.uk, and www.lodge-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lodge Motor Company Limited is a Private Limited Company. The company registration number is 04610387. Lodge Motor Company Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Lodge Motor Company Limited is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. . WOOLHOUSE, Peter Eric is a Secretary of the company. WOOLHOUSE, Kevin Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WOOLHOUSE, Peter Eric
Appointed Date: 06 December 2002

Director
WOOLHOUSE, Kevin Paul
Appointed Date: 06 December 2002
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mr Kevin Paul Woolhouse
Notified on: 6 December 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LODGE MOTOR COMPANY LIMITED Events

19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Dec 2016
Secretary's details changed for Peter Eric Woolhouse on 6 December 2016
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Registration of charge 046103870001, created on 22 December 2015
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1

...
... and 29 more events
24 Dec 2002
New secretary appointed
24 Dec 2002
New director appointed
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
06 Dec 2002
Incorporation

LODGE MOTOR COMPANY LIMITED Charges

22 December 2015
Charge code 0461 0387 0001
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…