About

Registered Number: 08320439
Date of Incorporation: 06/12/2012 (11 years and 4 months ago)
Company Status: Liquidation
Registered Address: 40a Station Road, Upminster, Essex, RM14 2TR

 

Having been setup in 2012, Witham Vehicle Solutions Ltd has its registered office in Essex. Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Cox, Darren Neil, Cotterill, Michael David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Darren Neil 06 December 2012 - 1
Secretary Name Appointed Resigned Total Appointments
COTTERILL, Michael David 05 June 2014 13 June 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 June 2019
RESOLUTIONS - N/A 05 June 2019
LIQ02 - N/A 05 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 05 June 2019
CS01 - N/A 28 March 2019
TM01 - Termination of appointment of director 21 March 2019
CS01 - N/A 18 December 2018
AP01 - Appointment of director 13 November 2018
AA - Annual Accounts 03 September 2018
TM01 - Termination of appointment of director 18 June 2018
TM02 - Termination of appointment of secretary 13 June 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 14 November 2017
AD01 - Change of registered office address 16 May 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 16 September 2015
TM01 - Termination of appointment of director 30 April 2015
AR01 - Annual Return 10 December 2014
MR01 - N/A 26 September 2014
AA - Annual Accounts 16 September 2014
AP03 - Appointment of secretary 16 June 2014
AP01 - Appointment of director 16 June 2014
SH08 - Notice of name or other designation of class of shares 16 June 2014
AA01 - Change of accounting reference date 03 March 2014
AR01 - Annual Return 20 December 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
MG01 - Particulars of a mortgage or charge 09 April 2013
NEWINC - New incorporation documents 06 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 September 2014 Outstanding

N/A

Lease 28 March 2013 Outstanding

N/A

Debenture 28 March 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.