WOOD LANE SERVICE STATION LTD
WREXHAM T A KERMODE (CAR SALES) LIMITED

Hellopages » Wrexham » Wrexham » LL11 1NF

Company number 04983940
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address PARK LODGE, RHOSDDU ROAD, WREXHAM, LL11 1NF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of WOOD LANE SERVICE STATION LTD are www.woodlaneservicestation.co.uk, and www.wood-lane-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cefn-y-Bedd Rail Station is 3.8 miles; to Caergwrle Rail Station is 4.4 miles; to Ruabon Rail Station is 4.7 miles; to Chester Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Lane Service Station Ltd is a Private Limited Company. The company registration number is 04983940. Wood Lane Service Station Ltd has been working since 03 December 2003. The present status of the company is Active. The registered address of Wood Lane Service Station Ltd is Park Lodge Rhosddu Road Wrexham Ll11 1nf. . KERMODE, Terence is a Secretary of the company. KERMODE, Terence is a Director of the company. KERMODE, Timothy Andrew is a Director of the company. Secretary KERMODE, Barbara Claire has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
KERMODE, Terence
Appointed Date: 05 August 2004
Director
KERMODE, Terence
Appointed Date: 01 April 2009
79 years old
Director
KERMODE, Timothy Andrew
Appointed Date: 03 December 2003
48 years old

Resigned Directors

Secretary
KERMODE, Barbara Claire
Resigned: 04 August 2004
Appointed Date: 03 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Timothy Andrew Kermode
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

WOOD LANE SERVICE STATION LTD Events

03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
...
... and 28 more events
16 Dec 2003
New secretary appointed
16 Dec 2003
New director appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
03 Dec 2003
Incorporation

Similar Companies

WOOD LANE PROPERTY DEVELOPMENTS LTD WOOD LANE PROPERTY LTD WOOD LANE TIMBER MERCHANTS LIMITED WOOD LANE TWO LIMITED WOOD LANE WIND FARM HOLDINGS LIMITED WOOD LAWN ASSOCIATES LIMITED WOOD LAWN COFFEE COMPANY LIMITED