OUTWOOD CARS LIMITED
OUTWOOD CARS LIMITED is an active private limited company, incorporated on 13 October 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Eling Hill, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. OUTWOOD CARS LIMITED previously had the company name OUTWOOD PROPERTIES LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 05258593 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE GROVE ELING HILL |
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Address Line 2 | ELING |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | SO40 9HF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/10/2024 |
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Last Made Up Date | 13/10/2023 |
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Return
Next Due Date | 10/11/2016 |
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Last Made Up Date | 13/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 05/05/2009 onwards:
OUTWOOD CARS LIMITED
Prior to 05/05/2009:
OUTWOOD PROPERTIES LIMITED
Directors
(The company's officers)
MR JULIAN JOHN HEK
(~55 year old British national)
THE GROVE ELING HILL, ELING, SOUTHAMPTON, HAMPSHIRE, SO40 9HF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/10/2004
SIMONE HEK
(British national)
THE GROVE ELING HILL, ELING, SOUTHAMPTON, HAMPSHIRE, SO40 9HF, ENGLAND
- Current Secretary
- Gives occupation as SECRETARY
Appointed on 13/10/2004
Shareholders
(Persons of Significant Control)
Mr Julian John Hek
(~55 year old British national)
The Grove, Eling Hill, Eling, Southampton, Hampshire, SO40 9HF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Simone Andree Hek
(~61 year old British national)
The Grove, Eling Hill, Eling, Southampton, Hampshire, SO40 9HF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
OUTWOOD CARS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO40 9HF.
Map of OUTWOOD CARS LIMITED at local scale
Map of OUTWOOD CARS LIMITED at district scale
More Companies in SO40 9HF
Other companies with registered offices in SO40 9HF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)