WOOD & PICKETT MINI CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
WOOD & PICKETT MINI CENTRE LIMITED
COMPANY NUMBER
07580898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
28/03/2011
(13 years and 8 months old)
WEBSITE
www.woodandpickett.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B24 0RD
M G Leacy
Aston Lane
Handsworth
Birmingham, West Midlands
B20 3BW
Telephone: 3563003
Unit 14-15
Erdington Industrial Park
Chester Road
BIRMINGHAM
B24 0RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEACY UK LIMITED | Active - Accounts Filed | View Report |
| WOOD & PICKETT MINI CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOOD & PICKETT MINI CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOOD & PICKETT MINI CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOOD & PICKETT MINI CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2018 - Present (6years) Born in May 1981 (age: 43) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
28/03/2011 - Present (13 years and 8 months) Born in Mar 1948 |
Resigned | Director |
Current: 4 Past: 33 |
View Report |
|
23/10/2012 - 30/11/2016 (4 years and 1 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/02/2016 - Present (8 years and 10 months) Born in Jun 1964 |
Resigned | Director |
Current: 9 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEACY UK LIMITED | Active - Accounts Filed | View Report |
| WOOD & PICKETT MINI CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Timothy Lyons (929760810) Appointed |
| 18/03/2022 | Ian Michael Grubb (919672741) has left the board |
| 06/05/2021 | New Board Member Ian Michael Grubb (919672741) Appointed |
| 21/04/2021 | New Board Member John Sebastian Whateley (928195730) Appointed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 27/11/2018 | New Board Member John Sebastian Whateley (925280402) Appointed |
| 27/11/2018 | John Grahame Whateley (900797948) has left the board |
| 15/09/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 29/12/2016 | New Accounts filed |
| 15/12/2016 | Michael Terence Coates-Standring (911714480) has left the board |
| 26/11/2016 | New Annual Return filed |
| 21/11/2016 | New Board Member David Martin Keene (904286888) Appointed |
| 21/11/2016 | Change in Reg. Office |
| 21/11/2016 | New Board Member John Grahame Whateley (900797948) Appointed |
| 06/01/2016 | New Accounts filed |
| 14/11/2015 | New Annual Return filed |
| 09/05/2015 | New Annual Return filed |
| 26/01/2015 | Change in Reg. Office |
| 31/12/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
| 20/11/2012 | Christopher Francis Oliver (900579929) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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