About

Registered Number: 06554798
Date of Incorporation: 03/04/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Pillerton Garage, Pillerton Priors, Warwick, Warwickshire, CV35 0PB

 

Having been setup in 2008, Pillerton Garage Ltd have registered office in Warwick in Warwickshire. We do not know the number of employees at the organisation. The current directors of the organisation are Wickham, David, Wickham, Peter, Huynh, Kristen Vy, Newbold, Simon Andrew Clive.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WICKHAM, David 03 April 2008 - 1
WICKHAM, Peter 03 April 2008 - 1
NEWBOLD, Simon Andrew Clive 03 April 2008 03 April 2008 1
Secretary Name Appointed Resigned Total Appointments
HUYNH, Kristen Vy 03 April 2008 03 April 2008 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 04 April 2018
PSC01 - N/A 04 April 2018
PSC01 - N/A 04 April 2018
PSC01 - N/A 04 April 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 23 August 2013
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 21 April 2009
287 - Change in situation or address of Registered Office 24 November 2008
225 - Change of Accounting Reference Date 10 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 September 2008
395 - Particulars of a mortgage or charge 13 September 2008
395 - Particulars of a mortgage or charge 13 September 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
RESOLUTIONS - N/A 18 June 2008
288b - Notice of resignation of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
NEWINC - New incorporation documents 03 April 2008

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 12 September 2008 Outstanding

N/A

Legal charge 12 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.