AUTOMOTIVE REPRESENTATIVES EUROPE LIMITED
THE WERGS, WOLVERHAMPTON TYME BUSINESS MANAGEMENT LIMITED

Hellopages » West Midlands » Wolverhampton » WV6 8UA

Company number 03913048
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address C/O HW CHARTERED ACCOUNTANTS, KEEPERS LANE, THE WERGS, WOLVERHAMPTON, WEST MIDLANDS, WV6 8UA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of AUTOMOTIVE REPRESENTATIVES EUROPE LIMITED are www.automotiverepresentativeseurope.co.uk, and www.automotive-representatives-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Automotive Representatives Europe Limited is a Private Limited Company. The company registration number is 03913048. Automotive Representatives Europe Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Automotive Representatives Europe Limited is C O Hw Chartered Accountants Keepers Lane The Wergs Wolverhampton West Midlands Wv6 8ua. The company`s financial liabilities are £100.6k. It is £16.6k against last year. And the total assets are £112.78k, which is £19.38k against last year. WHISTON, Patricia is a Secretary of the company. WHISTON, Patricia is a Director of the company. WHISTON, Robert Geoffrey is a Director of the company. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director ALLSOPP, Nicholas James has been resigned. The company operates in "Management consultancy activities other than financial management".


automotive representatives europe Key Finiance

LIABILITIES £100.6k
+19%
CASH n/a
TOTAL ASSETS £112.78k
+20%
All Financial Figures

Current Directors

Secretary
WHISTON, Patricia
Appointed Date: 27 January 2000
Director
WHISTON, Patricia
Appointed Date: 27 January 2000
70 years old
Director
WHISTON, Robert Geoffrey
Appointed Date: 27 January 2000
72 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 27 January 2000
Appointed Date: 25 January 2000
Director
ALLSOPP, Nicholas James
Resigned: 27 January 2000
Appointed Date: 25 January 2000
67 years old

Persons With Significant Control

Mr Robert Geoffrey Whiston
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Whiston
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOMOTIVE REPRESENTATIVES EUROPE LIMITED Events

13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 January 2015
02 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 36 more events
06 Mar 2000
New director appointed
24 Feb 2000
Registered office changed on 24/02/00 from: millfields house millfields road wolverhampton west midlands WV4 6JE
24 Feb 2000
Secretary resigned
24 Feb 2000
Director resigned
25 Jan 2000
Incorporation

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