This company is commonly known as Wood & Pickett Mini Centre Limited. The company was founded 13 years ago and was given the registration number 07580898. The firm's registered office is in HALESOWEN. You can find them at 221 Hagley Road, Hayley Green, Halesowen, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | WOOD & PICKETT MINI CENTRE LIMITED |
|---|---|---|
| Company Number | : | 07580898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 221 Hagley Road, Hayley Green, Halesowen, England, B63 1ED |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, England, B24 0RD | Director | 01 July 2022 | Active |
| Cedar Court, 221 Hagley Road, Halesowen, United Kingdom, B63 1ED | Director | 22 November 2018 | Active |
| 1, The Priory, Dorking Road, Leatherhead, England, KT22 8HP | Director | 23 October 2012 | Active |
| 221, Hagley Road, Hayley Green, Halesowen, England, B63 1ED | Director | 30 April 2021 | Active |
| 221, Hagley Road, Hayley Green, Halesowen, England, B63 1ED | Director | 01 February 2016 | Active |
| 1a, Ewell By Pass, Epsom, United Kingdom, KT17 2PZ | Director | 28 March 2011 | Active |
| 221, Hagley Road, Hayley Green, Halesowen, England, B63 1ED | Director | 01 February 2016 | Active |
| Leacy Uklimited | ||
| Notified on | : | 05 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 14/15 Erdington Industrial Park, Chester Road, Birmingham, England, B24 0RD |
| Nature of control | : |
|
| Mr John Grahame Whateley | ||
| Notified on | : | 08 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 221, Hagley Road, Halesowen, England, B63 1ED |
| Nature of control | : |
|
| Mr David Martin Keene | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 221, Hagley Road, Halesowen, England, B63 1ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Resolution | Resolution. | Download |
| 2024-02-12 | Resolution | Resolution. | Download |
| 2024-02-12 | Capital | Capital alter shares subdivision. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-04 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-23 | Officers | Termination director company with name termination date. | Download |
| 2018-11-23 | Officers | Appoint person director company with name date. | Download |
| 2018-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.