Company information:
Wood & Pickett Mini Centre Limited (No: 07580898)
Address: 221 HAGLEY ROAD, HAYLEY GREEN, HALESOWEN, B63 1ED, ENGLAND
Status: Active
Incorporated: 28-Mar-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 45200 - Maintenance and repair of motor vehicles
Current Director: DAVID MARTIN KEENE ( DOB: Jun-1964 From: Feb-2016 )
Current Director: TIMOTHY LYONS ( DOB: Jul-1965 From: Jul-2022 )
Current Director: JOHN SEBASTIAN WHATELEY ( DOB: May-1981 From: Nov-2018 )
Resigned Director: MICHAEL TERENCE COATES-STANDRING ( DOB: Aug-1955 From: Oct-2012 To: Nov-2016 )
Resigned Director: IAN MICHAEL GRUBB ( DOB: Oct-1968 From: Apr-2021 To: Mar-2022 )
Resigned Director: CHRISTOPHER FRANCIS OLIVER ( DOB: Mar-1948 From: Mar-2011 To: Oct-2012 )
Resigned Director: JOHN GRAHAME WHATELEY ( DOB: Jun-1943 From: Feb-2016 To: Nov-2018 )
Persons of Significant Control:
Mr David Martin Keene, 221 Hagley Road, Hayley Green, Halesowen, B63 1ED, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-15)
Mr John Grahame Whateley, 221 Hagley Road, Hayley Green, Halesowen, B63 1ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-08, Ceased: 2024-01-03)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,264 | 12,389 | 7,617 | 6,117 | 3264.0,0.0,12389.0,7617.0,6117.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 72,505 | 105,447 | 68,244 | 27,346 | 11,987 | 32,407 | 12,666 | 45,139 | 137,636 | 72505.0,105447.0,68244.0,27346.0,11987.0,32407.0,12666.0,45139.0,137636.0 |
| Net current assets (liabilities) | -88,297 | -128,721 | -175,177 | -195,717 | -180,799 | -132,586 | -48,996 | -6,403 | 2,677 | -88297.0,-128721.0,-175177.0,-195717.0,-180799.0,-132586.0,-48996.0,-6403.0,2677.0 |
| Total assets less current liabilities | -85,033 | -122,962 | -162,788 | -188,100 | -174,682 | -132,586 | -48,996 | -6,403 | 2,677 | -85033.0,-122962.0,-162788.0,-188100.0,-174682.0,-132586.0,-48996.0,-6403.0,2677.0 |
| Net assets (liabilities) | -85,033 | -168,983 | -193,629 | -179,949 | -132,836 | -48,996 | -6,403 | 2,677 | -85033.0,0.0,-168983.0,-193629.0,-179949.0,-132836.0,-48996.0,-6403.0,2677.0 | |
| Equity / share capital and reserves | -85,033 | -122,962 | -168,983 | -193,629 | -179,949 | -132,836 | -48,996 | -6,403 | 2,677 | -85033.0,-122962.0,-168983.0,-193629.0,-179949.0,-132836.0,-48996.0,-6403.0,2677.0 |