WOKING YAMAHA CENTRE LIMITED
SURREY

Hellopages » Surrey » Woking » GU21 6LJ

Company number 04402488
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address 77 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LJ
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of WOKING YAMAHA CENTRE LIMITED are www.wokingyamahacentre.co.uk, and www.woking-yamaha-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.2 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woking Yamaha Centre Limited is a Private Limited Company. The company registration number is 04402488. Woking Yamaha Centre Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Woking Yamaha Centre Limited is 77 Goldsworth Road Woking Surrey Gu21 6lj. . HAILSTONE, William Patrick Thomas is a Director of the company. Secretary HAILSTONE, Jonathan Henry Steven has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Director
HAILSTONE, William Patrick Thomas
Appointed Date: 25 March 2002
65 years old

Resigned Directors

Secretary
HAILSTONE, Jonathan Henry Steven
Resigned: 01 April 2012
Appointed Date: 25 March 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Persons With Significant Control

Mr William Patrick Thomas Hailstone
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WOKING YAMAHA CENTRE LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
...
... and 30 more events
09 Apr 2002
New secretary appointed
09 Apr 2002
Registered office changed on 09/04/02 from: 26B northbrook street newbury berkshire RG14 1DJ
09 Apr 2002
Secretary resigned
09 Apr 2002
Director resigned
25 Mar 2002
Incorporation

WOKING YAMAHA CENTRE LIMITED Charges

9 July 2002
Legal mortgage
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 77 goldsworth road surrey t/no: SY445852. With the benefit…
25 May 2002
Debenture
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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