Company Information for WOOD & PICKETT MINI CENTRE LIMITED
221 HAGLEY ROAD, HAYLEY GREEN, HALESOWEN, B63 1ED,
|
Company Registration Number
07580898
Private Limited Company
Active |
Company Name | |
---|---|
WOOD & PICKETT MINI CENTRE LIMITED | |
Legal Registered Office | |
221 HAGLEY ROAD HAYLEY GREEN HALESOWEN B63 1ED Other companies in KT17 | |
Company Number | 07580898 | |
---|---|---|
Company ID Number | 07580898 | |
Date formed | 2011-03-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 11:25:48 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID MARTIN KEENE |
||
JOHN GRAHAME WHATELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL TERENCE COATES-STANDRING |
Director | ||
CHRISTOPHER FRANCIS OLIVER |
Director |
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XPART LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
AURRIGO LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
IWS PUDSEY LIMITED | Director | 2013-10-01 | CURRENT | 2013-05-16 | Active | |
REVIVAL CARS LIMITED | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
RDM TELEMATICS LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
MOTACLAN LIMITED | Director | 2011-04-22 | CURRENT | 2008-02-27 | Active | |
LEACY UK LIMITED | Director | 2010-11-02 | CURRENT | 2010-09-28 | Active | |
RDM AUTOMOTIVE LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active | |
RDM TRUSTEE LIMITED | Director | 2006-03-28 | CURRENT | 2006-01-18 | Active | |
AURRIGO INTERNATIONAL PLC | Director | 2005-11-23 | CURRENT | 2005-08-25 | Active | |
RDM MEDITEC LIMITED | Director | 2002-12-31 | CURRENT | 2002-12-31 | Active | |
D G AUTOMOTIVE LIMITED | Director | 1997-08-27 | CURRENT | 1997-08-27 | Active | |
KEEN4PARTS LIMITED | Director | 1996-03-08 | CURRENT | 1996-03-08 | Active - Proposal to Strike off | |
RICHMOND DESIGN & MARKETING LIMITED | Director | 1993-02-26 | CURRENT | 1993-02-24 | Active | |
XPART LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Active | |
CROCKETTS LANE MANAGEMENT LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
WAVENSMERE HOMES LIMITED | Director | 2017-04-25 | CURRENT | 2015-09-09 | Active | |
FERNGATE LIMITED | Director | 2017-04-17 | CURRENT | 1962-03-23 | Active | |
THE CONVENT MANAGEMENT COMPANY LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
DINORWIC MARINA LIMITED | Director | 2016-06-08 | CURRENT | 2010-05-20 | Active | |
GJL PROPERTY DEVELOPERS LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
CASTLE MARINAS THREE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CASTLE MARINAS BOAT SALES LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active - Proposal to Strike off | |
BIRDHAM SHIPYARD LTD | Director | 2014-04-01 | CURRENT | 1947-05-02 | Active | |
CLARENCE MARINA LIMITED | Director | 2014-04-01 | CURRENT | 2006-12-04 | Active | |
KINGS BROMLEY MARINA LIMITED | Director | 2014-04-01 | CURRENT | 2007-08-23 | Active | |
NOTTINGHAM CASTLE MARINA LIMITED | Director | 2014-04-01 | CURRENT | 1992-10-23 | Active | |
WIGRAMS TURN MARINA LIMITED | Director | 2014-04-01 | CURRENT | 1993-03-09 | Active | |
VENTNOR MARINA LIMITED | Director | 2014-04-01 | CURRENT | 2007-09-20 | Active | |
BIRDHAM POOL LTD | Director | 2014-04-01 | CURRENT | 1942-01-26 | Active | |
BUCKDEN MARINA LIMITED | Director | 2014-04-01 | CURRENT | 2006-07-04 | Active | |
INVESTIN UNION STREET FREEHOLD LTD | Director | 2013-03-14 | CURRENT | 2012-11-13 | Dissolved 2017-09-28 | |
INVESTIN UNION STREET SE1 LTD | Director | 2013-03-14 | CURRENT | 2012-11-08 | Liquidation | |
EXTRABLEND LIMITED | Director | 2009-11-17 | CURRENT | 2009-11-12 | Active | |
SPRING RESIDENTIAL LIMITED | Director | 2008-11-30 | CURRENT | 2005-11-15 | Dissolved 2015-12-21 | |
CASTLE MARINAS LIMITED | Director | 2007-09-04 | CURRENT | 2006-01-24 | Active | |
CASTLEMORE GROUP HOLDINGS LIMITED | Director | 2007-07-31 | CURRENT | 2007-01-22 | Active | |
CASTLEMORE (TEMPLE QUAY 7) LIMITED | Director | 2007-03-22 | CURRENT | 2007-03-20 | Active - Proposal to Strike off | |
CASTLEMORE (TEMPLE QUAY 6) LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2018-06-08 | |
WIGSTON INVESTMENTS LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Dissolved 2015-01-13 | |
SPRING (SUTTON COLDFIELD) LIMITED | Director | 2006-07-11 | CURRENT | 2006-07-11 | Dissolved 2016-06-02 | |
CASTLEMORE (SYDENHAM) LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-24 | Dissolved 2015-03-31 | |
CASTLEMORE (WEST BAR) LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-14 | In Administration/Administrative Receiver | |
COMMATECH (HERTFORD) LIMITED | Director | 2005-02-22 | CURRENT | 2004-12-30 | Active | |
CEDAR INVEST LIMITED | Director | 2005-02-03 | CURRENT | 2004-11-29 | Active | |
CEDAR INVESTMENTS (PORTFOLIO) LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
CASTLEMORE RANGER (3) LIMITED | Director | 2003-10-24 | CURRENT | 2003-09-30 | Liquidation | |
WELLINGBOROUGH ENGINEERING LIMITED | Director | 2002-10-02 | CURRENT | 2002-09-12 | Dissolved 2015-01-13 | |
CASTLEMORE (SLOUGH) LIMITED | Director | 2002-02-25 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
CASTLEMORE (EDINBURGH) LIMITED | Director | 2001-07-18 | CURRENT | 2001-03-05 | Dissolved 2013-10-22 | |
CASTLEMORE (ROMFORD) LIMITED | Director | 2001-07-18 | CURRENT | 2001-03-05 | Active - Proposal to Strike off | |
CASTLEMORE (TEMPLE QUAY 5) LIMITED | Director | 2001-05-15 | CURRENT | 2001-03-05 | Active - Proposal to Strike off | |
CASTLEMORE (TEMPLE QUAY 4) LIMITED | Director | 2000-06-13 | CURRENT | 2000-04-28 | Dissolved 2015-12-07 | |
CASTLEMORE (TEMPLE QUAY 2) LIMITED | Director | 2000-03-17 | CURRENT | 1999-08-25 | Dissolved 2018-06-08 | |
CASTLEMORE (TEMPLE QUAY 3) LIMITED | Director | 2000-01-27 | CURRENT | 1999-11-03 | Active - Proposal to Strike off | |
CASTLEMORE (BECKTON) LIMITED | Director | 1999-06-11 | CURRENT | 1999-05-07 | Active | |
CASTLEMORE HOLDINGS LIMITED | Director | 1998-09-30 | CURRENT | 1998-07-23 | Active | |
CEDAR INVESTMENTS (HOLDINGS) LIMITED | Director | 1998-09-24 | CURRENT | 1998-07-23 | Active | |
CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED | Director | 1998-08-17 | CURRENT | 1998-07-02 | Active | |
CEDAR INVESTMENTS LIMITED | Director | 1998-05-05 | CURRENT | 1998-02-12 | Active | |
CASTLEMORE (TEMPLE QUAY) LIMITED | Director | 1995-08-15 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
CASTLEMORE SECURITIES LIMITED | Director | 1991-10-31 | CURRENT | 1970-11-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF JOHN GRAHAME WHATELEY AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Leacy Uklimited as a person with significant control on 2024-01-05 | ||
Sub-division of shares on 2024-01-03 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution Re: sub-division 03/01/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution 05/01/2024</ul> | ||
CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR TIMOTHY LYONS | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL GRUBB | |
CESSATION OF DAVID MARTIN KEENE AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Mr John Grahame Whateley as a person with significant control on 2022-02-15 | ||
PSC04 | Change of details for Mr John Grahame Whateley as a person with significant control on 2022-02-15 | |
PSC07 | CESSATION OF DAVID MARTIN KEENE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL GRUBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN KEENE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAME WHATELEY | |
AP01 | DIRECTOR APPOINTED MR JOHN SEBASTIAN WHATELEY | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERENCE COATES-STANDRING | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/16 FROM 1 Old Station Approach Randalls Road Leatherhead Surrey KT22 7TE | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN KEENE | |
AP01 | DIRECTOR APPOINTED MR JOHN GRAHAME WHATELEY | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/15 FROM Capital House 1a Ewell by Pass Epsom Surrey KT17 2PZ | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE COATES-STANDRING / 04/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TERENCE STANDRING / 04/12/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLIVER | |
AP01 | DIRECTOR APPOINTED MICHAEL TERENCE STANDRING | |
AR01 | 28/03/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
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 WOOD & PICKETT MINI CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as WOOD & PICKETT MINI CENTRE 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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87082990 | Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10) | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |