CAR USER LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6SQ

Company number 04695166
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address UNIT 1, EASTBORO WAY, NUNEATON, WARWICKSHIRE, CV11 6SQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of CAR USER LIMITED are www.caruser.co.uk, and www.car-user.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Atherstone Rail Station is 6.3 miles; to Coventry Rail Station is 8.3 miles; to Canley Rail Station is 8.9 miles; to Tile Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Car User Limited is a Private Limited Company. The company registration number is 04695166. Car User Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Car User Limited is Unit 1 Eastboro Way Nuneaton Warwickshire Cv11 6sq. . WAINWRIGHT, Susan is a Secretary of the company. OLNER, Richard is a Director of the company. WAINWRIGHT, Gary John is a Director of the company. Secretary WAINWRIGHT, Gary John has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PEGG, Martin John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
WAINWRIGHT, Susan
Appointed Date: 01 October 2003

Director
OLNER, Richard
Appointed Date: 01 March 2004
49 years old

Director
WAINWRIGHT, Gary John
Appointed Date: 14 June 2003
59 years old

Resigned Directors

Secretary
WAINWRIGHT, Gary John
Resigned: 30 September 2003
Appointed Date: 14 June 2003

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Director
PEGG, Martin John
Resigned: 30 September 2003
Appointed Date: 14 June 2003
60 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003

Persons With Significant Control

Mr Gary John Wainwright
Notified on: 10 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR USER LIMITED Events

21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100

...
... and 37 more events
17 Jul 2003
New secretary appointed
22 Mar 2003
Registered office changed on 22/03/03 from: 25 hill road theydon bois epping essex CM16 7LX
22 Mar 2003
Secretary resigned
22 Mar 2003
Director resigned
12 Mar 2003
Incorporation

CAR USER LIMITED Charges

8 September 2004
Debenture
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…