ABOUT LEIGHWAY AUTO ELECTRICS LIMITED
Welcome to Leighway Auto Electrics Ltd Website. We specialise in auto electrical and vehicle air conditioning and have been established for over 20 years. Please browse our site for more information on our Company.
Address: Leighway Auto Electrics Ltd., Unit 31 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex. SS14 3EU
KEY FINANCES
Year
2016
Assets
£104.93k
▼ £-7.42k (-6.61 %)
Cash
£0k
▼ £-1.02k (-100.00 %)
Liabilities
£164.2k
▼ £-8.78k (-5.08 %)
Net Worth
£-59.27k
▼ £1.36k (-2.24 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Basildon
- Company name
- LEIGHWAY AUTO ELECTRICS LIMITED
- Company number
- 03857284
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
12 Oct 1999
Age - 25 years
- Home Country
- United Kingdom
CONTACTS
- Website
- leighway.co.uk
- Phones
-
01268 531 494
01268 531 498
- Registered Address
- UNIT 31 HERONSGATE TRADING,
ESTATE, PAYCOCKE ROAD,
BASILDON,
ESSEX,
SS14 3EU
ECONOMIC ACTIVITIES
- 45200
- Maintenance and repair of motor vehicles
LAST EVENTS
- 08 Dec 2016
- Confirmation statement made on 12 October 2016 with updates
- 17 Oct 2016
- Total exemption small company accounts made up to 31 March 2016
- 21 Dec 2015
- Total exemption small company accounts made up to 31 March 2015
CHARGES
-
27 January 2003
- Status
- Outstanding
- Delivered
- 6 February 2003
-
Persons entitled
- National Westminster Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
-
25 May 2000
- Status
- Satisfied
on 8 July 2003
- Delivered
- 5 June 2000
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
LEIGHWAY AUTO ELECTRICS LIMITED DIRECTORS
Warren Edward Giles
Acting
- Appointed
- 12 October 1999
- Role
- Secretary
- Address
- 22 Cottesmore Gardens, Leigh On Sea, Essex, United Kingdom, SS9 2TG
- Name
- GILES, Warren Edward
Warren Edward Giles
Acting
PSC
- Appointed
- 12 October 1999
- Occupation
- Auto Electrical Consultant
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 22 Cottesmore Gardens, Leigh On Sea, Essex, United Kingdom, SS9 2TG
- Country Of Residence
- United Kingdom
- Name
- GILES, Warren Edward
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Peter Frank Hewitt
Acting
PSC
- Appointed
- 12 October 1999
- Occupation
- Auto Electrical Consultant
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- 254 Western Road, Leigh On Sea, Essex, SS9 2QY
- Name
- HEWITT, Peter Frank
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 50% but less than 75%
M W DOUGLAS & COMPANY LIMITED
Resigned
- Appointed
- 12 October 1999
- Resigned
- 12 November 1999
- Role
- Nominee Secretary
- Address
- Regent House, 316 Beulah Hill, London, SE19 3HP
- Name
- M W DOUGLAS & COMPANY LIMITED
Paul James Dellar
Resigned
- Appointed
- 05 September 2011
- Resigned
- 21 August 2012
- Occupation
- Company Director
- Role
- Director
- Age
- 42
- Nationality
- British
- Address
- 7 Kitkatts Road, Canvey Island, Essex, United Kingdom, SS8 0DW
- Country Of Residence
- England
- Name
- DELLAR, Paul James
DOUGLAS NOMINEES LIMITED
Resigned
- Appointed
- 12 October 1999
- Resigned
- 12 November 1999
- Role
- Nominee Director
- Address
- Regent House, 316 Beulah Hill, London, SE19 3HF
- Name
- DOUGLAS NOMINEES LIMITED
REVIEWS
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Very good according to the company’s financial health.
