Active
Company Information for WEDD & WHITE (COACHWORKS) LIMITED
TUDOR JOHN, NIGHTINGALE HOUSE, EPSOM, SURREY, KT17 1HQ,
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Company Registration Number
00717652
Private Limited Company
Active |
Company Name | ||||
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WEDD & WHITE (COACHWORKS) LIMITED | ||||
Legal Registered Office | ||||
TUDOR JOHN NIGHTINGALE HOUSE EPSOM SURREY KT17 1HQ Other companies in KT17 | ||||
Previous Names | ||||
|
Company Number | 00717652 | |
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Company ID Number | 00717652 | |
Date formed | 1962-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 06:07:20 |
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Officer | Role | Date Appointed |
---|---|---|
MARK LEWIS PAGE |
||
STEPHEN DAVID FIELD |
||
MARK LEWIS PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LEWIS PAGE |
Director | ||
JASON MARK BEECH |
Director | ||
PETER HUGH NEEDHAM |
Director | ||
RONALD WILLIAM HEELS |
Director | ||
ROBERT MACGILLIVRAY CLARK |
Director | ||
STEPHEN JOHN DOUGLAS TAYLOR |
Company Secretary | ||
STEPHEN JOHN DOUGLAS TAYLOR |
Director | ||
RICHARD LEWIS PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOWNTON ENGINEERING LIMITED | Company Secretary | 2003-01-02 | CURRENT | 1978-05-24 | Active | |
DERBY FINANCE LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1975-01-07 | Active - Proposal to Strike off | |
PAGE MOTORS (BOURNEMOUTH) LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1961-01-16 | Active - Proposal to Strike off | |
ALLIED AFFINITY LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1980-04-18 | Active | |
PAGE HOLDINGS LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1978-11-20 | Active | |
PAGE (CHELMSFORD) LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1987-02-13 | Active - Proposal to Strike off | |
MARCOS MOTOR COMPANY LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1956-08-30 | Active | |
PAGE MOTORS (EPSOM) LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1933-07-29 | Active | |
PAGE MOTORS (LEATHERHEAD) LIMITED | Company Secretary | 2000-05-12 | CURRENT | 1967-11-03 | Active - Proposal to Strike off | |
DOWNTON ENGINEERING LIMITED | Director | 2016-12-14 | CURRENT | 1978-05-24 | Active | |
WEDD & WHITE LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
CAR ASSIST LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
A & J LAWRENCE LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
PRESTIGE QUALITY REPAIR CENTRE LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-01 | Active | |
JESTY LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
DARRACOTT LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
PAGE AUTOMOTIVE GROUP LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
TUDOR PARTS LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
PAGE HIRE AND LEASING LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
STEPHEN D FIELD CONSULTANCY LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Active - Proposal to Strike off | |
PAGE BODYSHOPS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
WEDD & WHITE LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
CAR ASSIST LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
A & J LAWRENCE LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
PRESTIGE QUALITY REPAIR CENTRE LIMITED | Director | 2016-02-01 | CURRENT | 2007-03-01 | Active | |
JESTY LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
DARRACOTT LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
PAGE AUTOMOTIVE GROUP LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
TUDOR PARTS LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
PAGE HIRE AND LEASING LIMITED | Director | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
DERBY FINANCE LIMITED | Director | 2011-09-27 | CURRENT | 1975-01-07 | Active - Proposal to Strike off | |
DOWNTON ENGINEERING LIMITED | Director | 2011-08-24 | CURRENT | 1978-05-24 | Active | |
PAGE (CHELMSFORD) LIMITED | Director | 2011-08-24 | CURRENT | 1987-02-13 | Active - Proposal to Strike off | |
ALLIED AFFINITY LIMITED | Director | 2010-08-27 | CURRENT | 1980-04-18 | Active | |
PAGE MOTORS (BOURNEMOUTH) LIMITED | Director | 2008-10-17 | CURRENT | 1961-01-16 | Active - Proposal to Strike off | |
MARCOS MOTOR COMPANY LIMITED | Director | 2008-10-17 | CURRENT | 1956-08-30 | Active | |
PAGE MOTORS (LEATHERHEAD) LIMITED | Director | 2008-10-17 | CURRENT | 1967-11-03 | Active - Proposal to Strike off | |
PAGE HOLDINGS LIMITED | Director | 2000-05-12 | CURRENT | 1978-11-20 | Active | |
PAGE MOTORS (EPSOM) LIMITED | Director | 2000-05-12 | CURRENT | 1933-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF PAGE AUTOMOTIVE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Automotive Vision Ltd as a person with significant control on 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/07/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007176520009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007176520009 | |
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/23, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 007176520009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007176520009 | |
CH01 | Director's details changed for Mr Howard Spencer Nash on 2022-10-26 | |
TM02 | Termination of appointment of Mark Lewis Page on 2022-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS PAGE | |
AP01 | DIRECTOR APPOINTED MRS RIA CLAIR LAWS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
APPOINTMENT TERMINATED, DIRECTOR LEON JOHN RONALD COUPLAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON JOHN RONALD COUPLAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HOWARD SPENCER NASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID FIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007176520008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007176520007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007176520007 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS PAGE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/01/17 | |
CERTNM | COMPANY NAME CHANGED WEDD AND WHITE LIMITED CERTIFICATE ISSUED ON 03/01/17 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID FIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 02/10/2015 | |
CERTNM | Company name changed wedd and white (coachworks) LIMITED\certificate issued on 23/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON MARK BEECH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK BEECH / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LEWIS PAGE / 01/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PAGE / 01/07/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK LEWIS PAGE on 2013-07-01 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JASON MARK BEECH | |
AR01 | 13/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEEDHAM | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/07/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK LEWIS PAGE / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH NEEDHAM / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS PAGE / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PAGE / 06/04/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR MARK PAGE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MARK PAGE / 12/08/2009 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM C/O BREBNERS, 6TH FLOOR TUBS HILL HOUSE NORTH LONDON ROAD SEVENOAKS KENT TN13 1BL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM FINLEY & PARTNERS THIRD FLOOR, TUBS HILL HOUSE LONDON ROAD, SEVENOAKS KENT TN13 1BL | |
363s | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM: 20/40 EAST ST EPSOM SURREY KT17 1HQ | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | FCE BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK LIMITED | |
CHARGE | Satisfied | MIDLAND BANK LTD |
Creditors Due After One Year | 2012-12-31 | £ 355,883 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 384,217 |
Creditors Due Within One Year | 2012-12-31 | £ 618,160 |
Creditors Due Within One Year | 2011-12-31 | £ 472,415 |
Provisions For Liabilities Charges | 2012-12-31 | £ 11,904 |
Provisions For Liabilities Charges | 2011-12-31 | £ 15,969 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEDD & WHITE (COACHWORKS) LIMITED
Called Up Share Capital | 2012-12-31 | £ 2,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 2,000 |
Cash Bank In Hand | 2012-12-31 | £ 68,284 |
Current Assets | 2012-12-31 | £ 782,956 |
Current Assets | 2011-12-31 | £ 602,000 |
Debtors | 2012-12-31 | £ 693,361 |
Debtors | 2011-12-31 | £ 554,190 |
Secured Debts | 2012-12-31 | £ 374,755 |
Secured Debts | 2011-12-31 | £ 458,490 |
Shareholder Funds | 2012-12-31 | £ 722,344 |
Shareholder Funds | 2011-12-31 | £ 706,411 |
Stocks Inventory | 2012-12-31 | £ 21,311 |
Stocks Inventory | 2011-12-31 | £ 47,611 |
Tangible Fixed Assets | 2012-12-31 | £ 925,335 |
Tangible Fixed Assets | 2011-12-31 | £ 977,012 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as WEDD & WHITE (COACHWORKS) LIMITED are:
ANDYBRIDGE LIMITED | £ 232,877 |
BROOKSTEAD PANELCRAFT LIMITED | £ 94,062 |
TRUCTYRE FLEET MANAGEMENT LIMITED | £ 91,191 |
A & P SERVICES (SURREY) LIMITED | £ 61,784 |
BICKFORD TRUCK HIRE LIMITED | £ 44,630 |
TRAILWAYS LIMITED | £ 39,752 |
HORTON COMMERCIALS LIMITED | £ 38,194 |
SUNNYSIDE AUTOS LIMITED | £ 29,451 |
CLARK & PARTNERS LIMITED | £ 27,948 |
QUALITY BODY SHOP LIMITED | £ 24,471 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
ATS EUROMASTER LIMITED | £ 9,608,450 |
EASTLEIGH COLLEGE LIMITED | £ 3,372,082 |
COACHSTYLE LIMITED | £ 3,276,261 |
PLANT TEC MUNICIPAL LTD | £ 2,278,560 |
BOB WILD GRASS MACHINERY LIMITED | £ 2,058,000 |
CHANDLERS FORD COMMERCIALS LIMITED | £ 2,047,292 |
DUNN MOTOR TRACTION LTD | £ 1,751,060 |
G W TYRES (WAKEFIELD) LIMITED | £ 1,415,095 |
CLARK & PARTNERS LIMITED | £ 1,325,106 |
COOPER MOBILE SERVICES LIMITED | £ 1,039,211 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |