HUMMING BIRD MOTORS LIMITED
Active - Accounts Filed
General Information
NAME
HUMMING BIRD MOTORS LIMITED
COMPANY NUMBER
02949216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
15/07/1994
(30 years and 5 months old)
WEBSITE
www.hummingbirdmotors.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2002
01/07/2024
HUMMING BIRD MOTORS PLC
View all previous names
LONDON
NW9 6AF
Telephone: 02082002200
TPS: Yes
363 Edgware Road
The Hyde
Colindale
London
NW9 6AF
Telephone: 82002200
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | Toni Jane Wood (904967312) has left the board |
| 13/11/2024 | Larry David Wood (900570081) has left the board |
Credit Risk Overview
Want to learn more about HUMMING BIRD MOTORS 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 HUMMING BIRD MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUMMING BIRD MOTORS 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 |
|---|---|---|---|---|
|
29/10/2024 - Present (1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1672 |
View Report |
|
15/07/1994 - 25/07/2013 (19years) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 15/07/1994 - Present (30 years and 5 months) Secretary: 15/07/1994 - Present (30 years and 5 months) Born in Jun 1954 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 13/11/2024 | Toni Jane Wood (904967312) has left the board |
| 13/11/2024 | Larry David Wood (900570081) has left the board |
| 13/11/2024 | Lucie Gemma Herman (913190197) has left the board |
| 13/11/2024 | New Company Secretary Karen Ann Tanner (932919497) Appointed |
| 13/11/2024 | New Board Member Paul James Tanner (932919399) Appointed |
| 13/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 16/09/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 29/05/2019 | Malcolm Ian Doctor (909017448) has left the board |
| 19/07/2018 | New Confirmation Statement filed |
| 09/07/2018 | Change in Reg. Office |
| 06/07/2018 | Change in Reg. Office |
| 30/06/2018 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 11/04/2017 | Malcolm Ian Doctor (911521547) has left the board |
| 01/08/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 15/08/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 01/07/2014 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 29/07/2013 | Roger Hurst (903570912) has left the board |
| 15/05/2013 | New Accounts filed |
| 15/10/2012 | Change in Reg. Office |
| 01/10/2012 | Change in Reg. Office |
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