SPA AUTOCENTRE LIMITED
OMBERSLEY WAY, DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 8JB

Company number 04598575
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address SPA AUTOCENTRE LIMITED, NORTH STREET INDUSTRIAL ESTATE, OMBERSLEY WAY, DROITWICH, WORCESTERSHIRE, WR9 8JB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Simon Nicholas Milner as a director on 30 March 2017; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SPA AUTOCENTRE LIMITED are www.spaautocentre.co.uk, and www.spa-autocentre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Spa Autocentre Limited is a Private Limited Company. The company registration number is 04598575. Spa Autocentre Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of Spa Autocentre Limited is Spa Autocentre Limited North Street Industrial Estate Ombersley Way Droitwich Worcestershire Wr9 8jb. The company`s financial liabilities are £51.79k. It is £-29.24k against last year. The cash in hand is £23.13k. It is £14.93k against last year. And the total assets are £214.51k, which is £-11.58k against last year. MAJOR, Philip Donald is a Secretary of the company. MAJOR, Philip Donald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MILNER, Patricia Anne has been resigned. Director MILNER, Patricia Anne has been resigned. Director MILNER, Simon Nicholas has been resigned. Director MILNER, Simon Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


spa autocentre Key Finiance

LIABILITIES £51.79k
-37%
CASH £23.13k
+181%
TOTAL ASSETS £214.51k
-6%
All Financial Figures

Current Directors

Secretary
MAJOR, Philip Donald
Appointed Date: 22 November 2002
Director
MAJOR, Philip Donald
Appointed Date: 22 November 2002
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Director
MILNER, Patricia Anne
Resigned: 01 December 2013
Appointed Date: 01 April 2010
87 years old
Director
MILNER, Patricia Anne
Resigned: 09 June 2008
Appointed Date: 22 November 2002
87 years old
Director
MILNER, Simon Nicholas
Resigned: 30 March 2017
Appointed Date: 01 December 2013
68 years old
Director
MILNER, Simon Nicholas
Resigned: 01 April 2010
Appointed Date: 10 June 2008
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mr Philip Donald Major
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Nicholas Milner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPA AUTOCENTRE LIMITED Events

31 Mar 2017
Termination of appointment of Simon Nicholas Milner as a director on 30 March 2017
12 Dec 2016
Confirmation statement made on 22 November 2016 with updates
29 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
11 Jan 2016
Director's details changed for Mr Philip Donald Major on 15 September 2015
...
... and 41 more events
29 Nov 2002
New director appointed
29 Nov 2002
New secretary appointed;new director appointed
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
22 Nov 2002
Incorporation

SPA AUTOCENTRE LIMITED Charges

30 August 2013
Charge code 0459 8575 0002
Delivered: 13 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 dowles corft droitwich worcestershire t/no HW3486…
31 January 2003
Mortgage deed
Delivered: 7 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Hadland autotech north street industrial estate droitwich…

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