TRUCK SALES 2000 (EXHALL) LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Wolverhampton » WV1 4DG

Company number 05594414
Status Active
Incorporation Date 17 October 2005
Company Type Private Limited Company
Address 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 October 2016 with updates; Director's details changed for William Christopher Simpson on 1 September 2016. The most likely internet sites of TRUCK SALES 2000 (EXHALL) LIMITED are www.trucksales2000exhall.co.uk, and www.truck-sales-2000-exhall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Truck Sales 2000 Exhall Limited is a Private Limited Company. The company registration number is 05594414. Truck Sales 2000 Exhall Limited has been working since 17 October 2005. The present status of the company is Active. The registered address of Truck Sales 2000 Exhall Limited is 34 Waterloo Road Wolverhampton West Midlands Wv1 4dg. . BALLANCE, Lillian Janet is a Secretary of the company. SIMPSON, William Christopher is a Director of the company. Secretary CROMBIES SECRETARIAL LIMITED has been resigned. Director INGRAM, Steven Charles has been resigned. Director CROMBIES NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BALLANCE, Lillian Janet
Appointed Date: 18 October 2005
Director
SIMPSON, William Christopher
Appointed Date: 18 October 2005
67 years old

Resigned Directors

Secretary
CROMBIES SECRETARIAL LIMITED
Resigned: 18 October 2005
Appointed Date: 17 October 2005
Director
INGRAM, Steven Charles
Resigned: 19 October 2005
Appointed Date: 18 October 2005
63 years old
Director
CROMBIES NOMINEES LIMITED
Resigned: 18 October 2005
Appointed Date: 17 October 2005

Persons With Significant Control

Mr William Christopher Simpson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TRUCK SALES 2000 (EXHALL) LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 17 October 2016 with updates
06 Oct 2016
Director's details changed for William Christopher Simpson on 1 September 2016
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 27 more events
27 Jan 2007
Director resigned
27 Jan 2007
New director appointed
27 Jan 2007
New secretary appointed
27 Jan 2007
New director appointed
17 Oct 2005
Incorporation

TRUCK SALES 2000 (EXHALL) LIMITED Charges

2 October 2007
Legal mortgage
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 13 heath side heath end road nuneaton warwickshire…
2 March 2007
Legal mortgage
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 41 bayton road industrial estate bayton…
28 January 2007
Debenture
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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