Company number 05403564
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 20 SANSOME WALK, WORCESTER, WR1 1LR
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 100
. The most likely internet sites of ANDY PACK CAR CARE CENTRE LIMITED are www.andypackcarcarecentre.co.uk, and www.andy-pack-car-care-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Andy Pack Car Care Centre Limited is a Private Limited Company.
The company registration number is 05403564. Andy Pack Car Care Centre Limited has been working since 24 March 2005.
The present status of the company is Active. The registered address of Andy Pack Car Care Centre Limited is 20 Sansome Walk Worcester Wr1 1lr. . PARRY, Winifred Beatrice is a Secretary of the company. PARRY, Andrew Thomas William is a Director of the company. PARRY, Donald William is a Director of the company. PARRY, Winfred Beatrice 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 "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Persons With Significant Control
Mr Donald William Parry
Notified on: 23 March 2017
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Winifred Beatrice Parry
Notified on: 23 March 2017
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDY PACK CAR CARE CENTRE LIMITED Events
06 Apr 2017
Confirmation statement made on 24 March 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
06 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
07 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 28 more events
27 May 2005
Secretary resigned
27 May 2005
Director resigned
16 May 2005
Registered office changed on 16/05/05 from: 788-790 finchley road london NW11 7TJ
11 May 2005
Company name changed multiventure it LIMITED\certificate issued on 11/05/05
24 Mar 2005
Incorporation