WEYBRIDGE VEHICLE CONSULTANTS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6EW

Company number 03977568
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 8 CAMPHILL INDUSTRIAL ESTATE, CAMPHILL ROAD, WEST BYFLEET, ENGLAND, KT14 6EW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 15a Chertsey Bridge Road Chertsey Surrey KT16 8LF to 8 Camphill Industrial Estate Camphill Road West Byfleet KT14 6EW on 17 October 2016; Director's details changed for Mattew Robert Putt on 17 May 2016. The most likely internet sites of WEYBRIDGE VEHICLE CONSULTANTS LIMITED are www.weybridgevehicleconsultants.co.uk, and www.weybridge-vehicle-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.1 miles; to Fulwell Rail Station is 8.9 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weybridge Vehicle Consultants Limited is a Private Limited Company. The company registration number is 03977568. Weybridge Vehicle Consultants Limited has been working since 20 April 2000. The present status of the company is Active. The registered address of Weybridge Vehicle Consultants Limited is 8 Camphill Industrial Estate Camphill Road West Byfleet England Kt14 6ew. . BIGGS, James Edward is a Secretary of the company. BIGGS, James Edward is a Director of the company. PUTT, Matthew Robert is a Director of the company. Secretary BIGGS, Penny Louise 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

Secretary
BIGGS, James Edward
Appointed Date: 04 April 2003

Director
BIGGS, James Edward
Appointed Date: 20 April 2000
50 years old

Director
PUTT, Matthew Robert
Appointed Date: 20 April 2000
58 years old

Resigned Directors

Secretary
BIGGS, Penny Louise
Resigned: 04 April 2004
Appointed Date: 20 April 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 May 2000
Appointed Date: 20 April 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 May 2000
Appointed Date: 20 April 2000

WEYBRIDGE VEHICLE CONSULTANTS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Registered office address changed from 15a Chertsey Bridge Road Chertsey Surrey KT16 8LF to 8 Camphill Industrial Estate Camphill Road West Byfleet KT14 6EW on 17 October 2016
18 May 2016
Director's details changed for Mattew Robert Putt on 17 May 2016
17 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 102

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
14 Jun 2000
New director appointed
14 Jun 2000
New secretary appointed
08 May 2000
Secretary resigned
08 May 2000
Director resigned
20 Apr 2000
Incorporation

WEYBRIDGE VEHICLE CONSULTANTS LIMITED Charges

28 April 2008
An omnibus guarantee and set-off agreement
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 April 2004
Debenture
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Black Horse Limited
Description: Fixed and floating charges over the undertaking and all…