WOOD & PICKETT MINI CENTRE LIMITED
221 HAGLEY ROAD, HAYLEY GREEN, HALESOWEN B63 1ED- Active
- Private Limited Company
- Company No. 07580898
- Last Updated: 01 Mar 2024
Company Profile
WOOD & PICKETT MINI CENTRE LIMITED was incorporated on Monday, March 28, 2011 as a Private Limited Company with registered address in HALESOWEN. WOOD & PICKETT MINI CENTRE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 13 years 5 months and 25 days.
| Name | WOOD & PICKETT MINI CENTRE LIMITED |
|---|---|
| Company number | 07580898 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
221 HAGLEY ROAD HAYLEY GREEN HALESOWEN B63 1ED |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Leacy Uklimited Chester Road, B24 0RD |
Dates: Friday, January 5, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr John Grahame Whateley Nationality: British |
Dates: Wednesday, June 8, 2016 - Wednesday, January 3, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Martin Keene Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against WOOD & PICKETT MINI CENTRE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WOOD & PICKETT MINI CENTRE LIMITED | 28 Mar 2011 |