WOLLASTON GARAGE LIMITED
BENDLEY

Hellopages » Worcestershire » Wyre Forest » DY12 1SW

Company number 00307795
Status Active
Incorporation Date 4 December 1935
Company Type Private Limited Company
Address HEXTONS FARM HOUSE, ARLEY, BENDLEY, WORCESTERSHIRE, DY12 1SW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 52,050 . The most likely internet sites of WOLLASTON GARAGE LIMITED are www.wollastongarage.co.uk, and www.wollaston-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and twelve months. The distance to to Hartlebury Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wollaston Garage Limited is a Private Limited Company. The company registration number is 00307795. Wollaston Garage Limited has been working since 04 December 1935. The present status of the company is Active. The registered address of Wollaston Garage Limited is Hextons Farm House Arley Bendley Worcestershire Dy12 1sw. . HEYNES, John Burch is a Secretary of the company. HEYNES, Beryl is a Director of the company. HEYNES, Mark Charles is a Director of the company. Director HEYNES, John Burch has been resigned. Director HEYNES, Simon John Burch has been resigned. Director HEYNES, Timothy Paul has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HEYNES, John Burch
Director
HEYNES, Beryl

94 years old
Director
HEYNES, Mark Charles
Appointed Date: 06 April 1993
64 years old

Resigned Directors

Director
HEYNES, John Burch
Resigned: 07 September 2004
96 years old
Director
HEYNES, Simon John Burch
Resigned: 27 July 2010
70 years old
Director
HEYNES, Timothy Paul
Resigned: 01 October 2004
67 years old

Persons With Significant Control

Mrs Beryl Heynes
Notified on: 6 April 2016
94 years old
Nature of control: Has significant influence or control
Mr Mark Charles Heynes
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

WOLLASTON GARAGE LIMITED Events

08 Feb 2017
Confirmation statement made on 30 January 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 29 February 2016
03 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 52,050
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 52,050
...
... and 78 more events
21 Sep 1987
Return made up to 20/08/87; full list of members
21 Sep 1987
Full group accounts made up to 31 October 1986
13 Feb 1987
Return made up to 30/09/86; full list of members
13 Jun 1986
Group of companies' accounts made up to 31 October 1985
04 Dec 1935
Certificate of incorporation

WOLLASTON GARAGE LIMITED Charges

20 January 2011
Mortgage
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 cobden street wollaston stourbridge…
20 January 2011
Mortgage
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 acacia court kingstreet wollaston…
20 January 2011
Mortgage
Delivered: 21 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 18 grove meadow cleobury mortimer…
22 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 25 July 2006
Persons entitled: Texaco Limited
Description: Wollaston garage bridgnorth road stourbridge west midlands…
19 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Satisfied on 25 July 2006
Persons entitled: Hsbc Bank PLC
Description: The property at bridgnorth road, wollaston, west midlands…
3 December 1992
Mortgage
Delivered: 11 December 1992
Status: Satisfied on 27 November 1998
Persons entitled: Fina PLC
Description: The filling station property at wollaston garage bridgnorth…

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