WAS AUTOCENTRE LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Worcester » WR5 3ES

Company number 04128993
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 268 BATH ROAD, WORCESTER, WORCESTERSHIRE, WR5 3ES
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of WAS AUTOCENTRE LIMITED are www.wasautocentre.co.uk, and www.was-autocentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Was Autocentre Limited is a Private Limited Company. The company registration number is 04128993. Was Autocentre Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Was Autocentre Limited is 268 Bath Road Worcester Worcestershire Wr5 3es. . LUEBKE, John Peter Hans is a Director of the company. Secretary DONGWORTH, Phillip John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DONGWORTH, Phillip John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
LUEBKE, John Peter Hans
Appointed Date: 21 December 2000
58 years old

Resigned Directors

Secretary
DONGWORTH, Phillip John
Resigned: 14 July 2009
Appointed Date: 21 December 2000
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
DONGWORTH, Phillip John
Resigned: 14 July 2009
Appointed Date: 21 December 2000
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr John Peter Hans Luebke
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

WAS AUTOCENTRE LIMITED Events

24 Jan 2017
Confirmation statement made on 21 December 2016 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
23 Nov 2015
Total exemption small company accounts made up to 30 April 2015
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 38 more events
23 Jan 2001
Registered office changed on 23/01/01 from: 76 whitchurch road cardiff CF14 3LX
23 Jan 2001
Director resigned
23 Jan 2001
Secretary resigned
23 Jan 2001
New secretary appointed;new director appointed
21 Dec 2000
Incorporation

WAS AUTOCENTRE LIMITED Charges

22 April 2005
Debenture
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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