Menna Overview
Here’s a quick overview of WOOD & PICKETT MINI CENTRE LIMITED 👀 — a Birmingham based business that started in 2011.
WOOD & PICKETT MINI CENTRE LIMITED
- Company statusactive
- Company No07580898
- Age15 years 4 months Incorporated 28 March 2011
- Officers2
Address
Unit 14-15 Erdington Industrial Estate, Chester Road, Birmingham, B24 0RD, England
WOOD & PICKETT MINI CENTRE LIMITED is an active company incorporated on 28 March 2011 and based in Birmingham, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles, 45310 Wholesale trade of motor vehicle parts and accessories, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Feb 2024
Resolution
2 Years Ago on 12 Feb 2024
Resolution
2 Years Ago on 12 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 12 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 23 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYONS, Timothy | director | Jul 1965 | 01 Jul 2022 |
| WHATELEY, John Sebastian | director | May 1981 | 22 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leacy Uklimited | 05 Jan 2024 | |
| Mr John Grahame Whateley | Jun 1943 | 08 Jun 2016 |
| Mr David Martin Keene | Jun 1964 | 06 Apr 2016 |
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LYONS, Timothy, GRUBB, Ian Michael, KEENE, David Martin are mutual persons.
LYONS, Timothy, WHATELEY, John Sebastian, KEENE, David Martin are mutual persons.
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WHATELEY, John Sebastian, WHATELEY, John Grahame are mutual persons.
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WHATELEY, John Sebastian, WHATELEY, John Grahame are mutual persons.
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WHATELEY, John Sebastian are mutual persons.
WHATELEY, John Sebastian are mutual persons.
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GRUBB, Ian Michael, KEENE, David Martin are mutual persons.
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KEENE, David Martin are mutual persons.
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OLIVER, Christopher Francis are mutual persons.
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WHATELEY, John Grahame are mutual persons.
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WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
WHATELEY, John Grahame are mutual persons.
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Menna Overview
Here’s a quick overview of WOOD & PICKETT MINI CENTRE LIMITED 👀 — a Birmingham based business that started in 2011.