AUTO ESSENTIALS LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 3JB

Company number 04549345
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 334B FINCHAMPSTEAD ROAD, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, RG40 3JB
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,800 . The most likely internet sites of AUTO ESSENTIALS LTD are www.autoessentials.co.uk, and www.auto-essentials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Blackwater Rail Station is 5 miles; to Camberley Rail Station is 5.7 miles; to Ash Vale Rail Station is 9.7 miles; to Ash Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auto Essentials Ltd is a Private Limited Company. The company registration number is 04549345. Auto Essentials Ltd has been working since 01 October 2002. The present status of the company is Active. The registered address of Auto Essentials Ltd is 334b Finchampstead Road Finchampstead Wokingham Berkshire Rg40 3jb. . DAVIES, Vivien Clarke is a Secretary of the company. DAVIES, Byron is a Director of the company. DAVIES, Catherine Sian is a Director of the company. DAVIES, Vivien Clarke is a Director of the company. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
DAVIES, Vivien Clarke
Appointed Date: 01 October 2002
Director
DAVIES, Byron
Appointed Date: 01 October 2002
72 years old
Director
DAVIES, Catherine Sian
Appointed Date: 20 October 2006
35 years old
Director
DAVIES, Vivien Clarke
Appointed Date: 01 October 2002
71 years old

Persons With Significant Control

Mr Byron Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vivien Clarke Davies
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO ESSENTIALS LTD Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,800
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,800
...
... and 27 more events
10 Feb 2003
Particulars of mortgage/charge
25 Jan 2003
Particulars of mortgage/charge
14 Nov 2002
Ad 01/11/02--------- £ si 800@1=800 £ ic 1000/1800
01 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2002
Incorporation

AUTO ESSENTIALS LTD Charges

28 January 2003
Rent deposit deed
Delivered: 10 February 2003
Status: Outstanding
Persons entitled: Monument (Frimley) Limited
Description: The amount standing to the credit of a designated bank…
17 January 2003
Debenture
Delivered: 25 January 2003
Status: Outstanding
Persons entitled: Byron Davies and Vivien Clarke Davies
Description: All undertaking and property both present and future…

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