CLASSIC CAR COMPONENTS DIRECT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV1 4TF

Company number 05434210
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address 86 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4TF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of CLASSIC CAR COMPONENTS DIRECT LIMITED are www.classiccarcomponentsdirect.co.uk, and www.classic-car-components-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Classic Car Components Direct Limited is a Private Limited Company. The company registration number is 05434210. Classic Car Components Direct Limited has been working since 25 April 2005. The present status of the company is Active. The registered address of Classic Car Components Direct Limited is 86 Tettenhall Road Wolverhampton West Midlands Wv1 4tf. The company`s financial liabilities are £33.08k. It is £23.69k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0.14k, which is £0k against last year. WOOD, Lorraine is a Secretary of the company. WOOD, David Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


classic car components direct Key Finiance

LIABILITIES £33.08k
+252%
CASH £0k
TOTAL ASSETS £0.14k
All Financial Figures

Current Directors

Secretary
WOOD, Lorraine
Appointed Date: 03 June 2005
Director
WOOD, David Anthony
Appointed Date: 03 June 2005
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005

Persons With Significant Control

Mr David Wood
Notified on: 25 April 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Wood
Notified on: 25 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLASSIC CAR COMPONENTS DIRECT LIMITED Events

10 May 2017
Confirmation statement made on 25 April 2017 with updates
27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 May 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 24 more events
04 Jul 2005
Secretary resigned
04 Jul 2005
Director resigned
04 Jul 2005
New secretary appointed
04 Jul 2005
New director appointed
25 Apr 2005
Incorporation

CLASSIC CAR COMPONENTS DIRECT LIMITED Charges

7 March 2008
Debenture
Delivered: 13 March 2008
Status: Outstanding
Persons entitled: Stephen Powis and Christine Powis
Description: Fixed and floating charge over the undertaking and all…

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