AUTOSALES CHESHIRE AND NORTH WALES LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 2SN

Company number 04364165
Status Active
Incorporation Date 31 January 2002
Company Type Private Limited Company
Address 106 CHESTER ROAD, ACTON, WREXHAM, LL11 2SN
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 . The most likely internet sites of AUTOSALES CHESHIRE AND NORTH WALES LIMITED are www.autosalescheshireandnorthwales.co.uk, and www.autosales-cheshire-and-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Cefn-y-Bedd Rail Station is 3.1 miles; to Ruabon Rail Station is 5.6 miles; to Chester Rail Station is 10.4 miles; to Bache Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autosales Cheshire and North Wales Limited is a Private Limited Company. The company registration number is 04364165. Autosales Cheshire and North Wales Limited has been working since 31 January 2002. The present status of the company is Active. The registered address of Autosales Cheshire and North Wales Limited is 106 Chester Road Acton Wrexham Ll11 2sn. . WILLIAMS, Peter Howard is a Secretary of the company. WILLIAMS, Barbara Ann is a Director of the company. WILLIAMS, Peter Howard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MADDOCKS, Richard William Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WILLIAMS, Peter Howard
Appointed Date: 31 January 2002
Director
WILLIAMS, Barbara Ann
Appointed Date: 12 February 2004
70 years old
Director
WILLIAMS, Peter Howard
Appointed Date: 31 January 2002
71 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002
Director
MADDOCKS, Richard William Edward
Resigned: 12 February 2004
Appointed Date: 31 January 2002
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 January 2002
Appointed Date: 31 January 2002

Persons With Significant Control

Mr Peter Howard Williams
Notified on: 31 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Ann Williams
Notified on: 31 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOSALES CHESHIRE AND NORTH WALES LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 38 more events
20 Feb 2002
New director appointed
20 Feb 2002
Registered office changed on 20/02/02 from: 16 churchill way cardiff CF10 2DX
20 Feb 2002
Ad 31/01/02--------- £ si 1@1=1 £ ic 1/2
20 Feb 2002
Secretary resigned
31 Jan 2002
Incorporation

AUTOSALES CHESHIRE AND NORTH WALES LIMITED Charges

6 February 2012
Debenture
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2005
Debenture
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2002
Rent deposit deed
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: Peter George Hughes and Joan Evans Hughes
Description: Deposit monies lodged with messrs allington hughes 10…
24 May 2002
Debenture
Delivered: 29 May 2002
Status: Satisfied on 21 September 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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