Wood & Pickett Mini Centre Limited
- Company number
- 07580898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Mar 2011
- Nature of business
- Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Retail trade of motor vehicle parts and accessories - Corporate group
- Car Parts Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYONS, Timothy | Director | 1 Jul 2022 | |
| WHATELEY, John Sebastian | Director | 22 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Leacy Uklimited | Ownership Of Shares 75 To 100 Percent | 5 Jan 2024 | |
| Mr John Grahame Whateley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jun 2016 | 3 Jan 2024 |
| Mr David Martin Keene | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,548 | - | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | £2,677 | - | 0 |
| 31 Dec 2022 | -£6,403 | - | 0 |
| 31 Dec 2021 | -£48,996 | - | 0 |
| 31 Dec 2020 | -£132,836 | - | 0 |
| 31 Dec 2019 | -£179,949 | - | 0 |
| 31 Dec 2018 | -£193,629 | - | - |
| 31 Dec 2017 | - | £2,867 | - |
| 31 Dec 2016 | -£122,962 | - | - |
| 31 Mar 2016 | -£85,033 | £1,649 | - |
| 31 Mar 2015 | -£36,072 | £1,644 | - |
| 31 Mar 2014 | £15,994 | £1,309 | - |
| 31 Mar 2013 | £15,244 | £1,147 | - |
| 31 Mar 2012 | - | £302 | - |
Connections
Owned by
Wood & Pickett Mini Centre Limited → Car Parts Group Limited
Directors’ other companies
- LYONS, Timothy - Director at Wood & Pickett Of London Limited
- LYONS, Timothy - Director at LOF Engineering Limited
- LYONS, Timothy - Director at Car Parts Group Limited
- WHATELEY, John Sebastian - Director at Wood & Pickett Of London Limited
- WHATELEY, John Sebastian - Director at JV Orchard Investments Limited
- WHATELEY, John Sebastian - Director at Ferngate Limited
- WHATELEY, John Sebastian - Director at Wavensmere Regeneration Limited