West Chirton Arc Limited
- Company number
- 04537549
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2002
- Nature of business
- Maintenance and repair of motor vehicles
- Corporate group
- Thao Group Limited (10 companies)
Registered office
Previous names
- West Chirton Ccs Limited (until 18 Jun 2012)
- West Chirton Vehicle Refinishers Limited (until 8 Dec 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAMZELL, Lee Warren | Director | 1 Sep 2026 | |
| HODGSON, Simon | Director | 15 Apr 2025 | |
| HEARD, Anthony John | Director | 3 Sep 2024 | 15 Apr 2025 |
| MARTIN, Ian | Secretary | 20 Jul 2011 | 3 Sep 2024 |
| MARTIN, Ian | Director | 5 Sep 2008 | 3 Sep 2024 |
| HULL, Jeffrey Paul | Director | 20 Jun 2008 | 3 Sep 2024 |
| ARMATAGE, Paul Anthony | Director | 20 Jun 2008 | 28 Feb 2023 |
| BATEY, Dorothy Elizabeth | Secretary | 17 Sep 2002 | 20 Jul 2011 |
| BATEY, Malcolm | Director | 17 Sep 2002 | 20 Jul 2011 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 17 Sep 2002 | 17 Sep 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 17 Sep 2002 | 17 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Warren Bramzell | Significant Influence Or Control | 1 Sep 2026 | |
| Thao One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2024 | |
| Mr Jeffrey Paul Hull | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2016 | 3 Sep 2024 |
| Mr Ian Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2016 | 3 Sep 2024 |
| Mr Paul Anthony Armatage | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
11 Sep 2016 | 28 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Feb 2024 | £203,030 | £291,108 | 10 |
| 28 Feb 2023 | £182,383 | £236,434 | 10 |
| 28 Feb 2022 | £202,075 | £256,931 | 9 |
| 28 Feb 2021 | £260,164 | £258,129 | 9 |
| 29 Feb 2020 | £246,021 | £303,813 | 10 |
| 28 Feb 2019 | £269,171 | £418,077 | - |
| 28 Feb 2018 | £269,363 | £392,977 | - |
| 28 Feb 2017 | - | £379,654 | - |
| 29 Feb 2016 | - | £315,637 | - |
| 28 Feb 2015 | - | £206,462 | - |
| 28 Feb 2014 | - | £191,033 | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 28 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
Connections
Owned by
West Chirton Arc Limited → Thao One Limited → Thao Group Limited
Directors’ other companies
- BRAMZELL, Lee Warren - Director at Ibl75 Limited
- BRAMZELL, Lee Warren - Director at Shepherd Cox Hotels (Cheltenham) Limited
- BRAMZELL, Lee Warren - Director at D&B Investment Property Limited
- BRAMZELL, Lee Warren - Director at Shepherd Cox Hotels (Croft On Tees) Limited
- BRAMZELL, Lee Warren - Director at Shepherd Cox Hotels (Darlington) Limited
- BRAMZELL, Lee Warren - Director at Shepherd Cox Hotels (Manchester North) Limited
- BRAMZELL, Lee Warren - Director at Shepherd Cox Hotels (Stokesley) Limited
- BRAMZELL, Lee Warren - Director at Shepherd Cox Limited
- BRAMZELL, Lee Warren - Director at Shepherd Cox Hotels (Bicester) Limited
- BRAMZELL, Lee Warren - Director at Shepherd Cox Hotels (Chesterfield) Limited
Registered address
407 companies are registered at this address - likely a registration agent.