OWEN AUTOMOTIVE LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 1DY
Company number 06512879
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 3 GROVE ROAD, WREXHAM, CLWYD, WALES, LL11 1DY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Registered office address changed from Unit 3 Rhosddu Industrial Estate, Old Rhosrobin Rhosrobin Wrexham Clwyd LL11 4YL Wales to 3 Grove Road Wrexham Clwyd LL11 1DY on 27 April 2016. The most likely internet sites of OWEN AUTOMOTIVE LIMITED are www.owenautomotive.co.uk, and www.owen-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.9 miles; to Chester Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owen Automotive Limited is a Private Limited Company. The company registration number is 06512879. Owen Automotive Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Owen Automotive Limited is 3 Grove Road Wrexham Clwyd Wales Ll11 1dy. The company`s financial liabilities are £55.85k. It is £26k against last year. The cash in hand is £5.23k. It is £5.23k against last year. And the total assets are £10.65k, which is £5.52k against last year. OWEN, Keeley is a Secretary of the company. OWEN, James Brian is a Director of the company. OWEN, Keeley is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Maintenance and repair of motor vehicles".


owen automotive Key Finiance

LIABILITIES £55.85k
+87%
CASH £5.23k
TOTAL ASSETS £10.65k
+107%
All Financial Figures

Current Directors

Secretary
OWEN, Keeley
Appointed Date: 25 February 2008

Director
OWEN, James Brian
Appointed Date: 25 February 2008
53 years old

Director
OWEN, Keeley
Appointed Date: 08 May 2008
48 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 25 February 2008
Appointed Date: 25 February 2008

Nominee Director
AVIS, Christine Susan
Resigned: 25 February 2008
Appointed Date: 25 February 2008
61 years old

Persons With Significant Control

Mr James Brian Owen
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OWEN AUTOMOTIVE LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
27 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

27 Apr 2016
Registered office address changed from Unit 3 Rhosddu Industrial Estate, Old Rhosrobin Rhosrobin Wrexham Clwyd LL11 4YL Wales to 3 Grove Road Wrexham Clwyd LL11 1DY on 27 April 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Registration of charge 065128790002, created on 2 September 2015
...
... and 24 more events
03 Mar 2008
Appointment terminated director christine avis
03 Mar 2008
Appointment terminated secretary north west registration services (1994) LIMITED
03 Mar 2008
Director appointed james brian owen
03 Mar 2008
Secretary appointed keeley hughes
25 Feb 2008
Incorporation

OWEN AUTOMOTIVE LIMITED Charges

2 September 2015
Charge code 0651 2879 0002
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
14 October 2011
Debenture
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…