LAWRENCE WARNER SPECIALIST CARS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EB

Company number 07435465
Status Active
Incorporation Date 10 November 2010
Company Type Private Limited Company
Address 8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 3 . The most likely internet sites of LAWRENCE WARNER SPECIALIST CARS LIMITED are www.lawrencewarnerspecialistcars.co.uk, and www.lawrence-warner-specialist-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Lawrence Warner Specialist Cars Limited is a Private Limited Company. The company registration number is 07435465. Lawrence Warner Specialist Cars Limited has been working since 10 November 2010. The present status of the company is Active. The registered address of Lawrence Warner Specialist Cars Limited is 8 Spur Road Cosham Portsmouth Hampshire Po6 3eb. . WARNER, Lawrence Murray is a Director of the company. WARNER, Mandy Rose is a Director of the company. WARNER, Scott Michael is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director WARNER, Scott Michael has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
WARNER, Lawrence Murray
Appointed Date: 10 November 2010
61 years old
Director
WARNER, Mandy Rose
Appointed Date: 10 November 2010
60 years old
Director
WARNER, Scott Michael
Appointed Date: 01 January 2012
36 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 10 November 2010
Appointed Date: 10 November 2010
54 years old
Director
WARNER, Scott Michael
Resigned: 31 October 2012
Appointed Date: 01 January 2012
36 years old

Persons With Significant Control

Mr Lawrence Murray Warner
Notified on: 10 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Rose Warner
Notified on: 10 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Michael Warner
Notified on: 10 November 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAWRENCE WARNER SPECIALIST CARS LIMITED Events

22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 3
01 Jun 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
...
... and 11 more events
19 Nov 2010
Appointment of Mr Lawrence Murray Warner as a director
19 Nov 2010
Statement of capital following an allotment of shares on 10 November 2010
  • GBP 2
19 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
10 Nov 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
10 Nov 2010
Incorporation

LAWRENCE WARNER SPECIALIST CARS LIMITED Charges

1 March 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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