About

Registered Number: 03372016
Date of Incorporation: 16/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: 3 Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 8RY

 

Established in 1997, Verwood Mot Centre Ltd are based in Warminster. We don't currently know the number of employees at this organisation. This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INGS, Adrian Stuart 16 May 1997 - 1
CURTIS, Tony 16 May 1997 14 August 2009 1
DRURY, Michael Andrew 16 May 1997 20 October 2000 1
Secretary Name Appointed Resigned Total Appointments
CROSSMAN, Tracey Jean 14 August 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adrian Stuart Ings/
1963-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 24 December 2019
AA - Annual Accounts 24 June 2019
DISS40 - Notice of striking-off action discontinued 25 May 2019
CS01 - N/A 23 May 2019
GAZ1 - First notification of strike-off action in London Gazette 21 May 2019
AA01 - Change of accounting reference date 24 December 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 16 March 2018
AA01 - Change of accounting reference date 19 December 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 16 May 2013
CH01 - Change of particulars for director 16 May 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
MG01 - Particulars of a mortgage or charge 27 April 2010
MG01 - Particulars of a mortgage or charge 03 April 2010
AA - Annual Accounts 28 January 2010
288b - Notice of resignation of directors or secretaries 21 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
363a - Annual Return 26 June 2009
287 - Change in situation or address of Registered Office 20 May 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 07 June 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 18 June 2003
AA - Annual Accounts 31 December 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 19 December 2001
363s - Annual Return 08 June 2001
288a - Notice of appointment of directors or secretaries 28 March 2001
287 - Change in situation or address of Registered Office 28 March 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 31 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 01 July 1999
363s - Annual Return 08 June 1998
AA - Annual Accounts 27 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1998
225 - Change of Accounting Reference Date 14 October 1997
287 - Change in situation or address of Registered Office 21 May 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
288b - Notice of resignation of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
288a - Notice of appointment of directors or secretaries 21 May 1997
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 30 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.