WARLEY MOTOR POINT LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 04693116
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address TUDOR HOUSE, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 120 . The most likely internet sites of WARLEY MOTOR POINT LIMITED are www.warleymotorpoint.co.uk, and www.warley-motor-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Warley Motor Point Limited is a Private Limited Company. The company registration number is 04693116. Warley Motor Point Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Warley Motor Point Limited is Tudor House 37a Birmingham New Road Wolverhampton West Midlands Wv4 6bl. . KOTECHA, Mahendra is a Director of the company. Secretary EDWARDS, Neville Robert has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director BAYLEY, Graham has been resigned. Director EDWARDS, Neville Robert has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
KOTECHA, Mahendra
Appointed Date: 11 March 2003
70 years old

Resigned Directors

Secretary
EDWARDS, Neville Robert
Resigned: 03 June 2013
Appointed Date: 11 March 2003
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Director
BAYLEY, Graham
Resigned: 01 March 2012
Appointed Date: 11 March 2003
60 years old
Director
EDWARDS, Neville Robert
Resigned: 03 June 2013
Appointed Date: 11 March 2003
74 years old
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Manendra Kotecha
Notified on: 5 March 2017
70 years old
Nature of control: Ownership of shares – 75% or more

WARLEY MOTOR POINT LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 120
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Aug 2015
Registration of charge 046931160001, created on 31 July 2015
...
... and 36 more events
06 May 2003
Registered office changed on 06/05/03 from: c/o h davies & co 37A birmingham new road wolverhampton WV4 6BL
06 May 2003
New secretary appointed;new director appointed
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
11 Mar 2003
Incorporation

WARLEY MOTOR POINT LIMITED Charges

31 July 2015
Charge code 0469 3116 0001
Delivered: 1 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 23 st. Pauls road smethwick…

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