Company number 04601562
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address THE GREEN MAN 14 DAVENTRY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, ENGLAND, CV22 6NS
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to The Green Man 14 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS on 3 August 2016. The most likely internet sites of THE WARWICKSHIRE MOTOR COMPANY LIMITED are www.thewarwickshiremotorcompany.co.uk, and www.the-warwickshire-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The Warwickshire Motor Company Limited is a Private Limited Company.
The company registration number is 04601562. The Warwickshire Motor Company Limited has been working since 26 November 2002.
The present status of the company is Active. The registered address of The Warwickshire Motor Company Limited is The Green Man 14 Daventry Road Dunchurch Rugby Warwickshire England Cv22 6ns. The company`s financial liabilities are £13.33k. It is £-6.89k against last year. The cash in hand is £1.87k. It is £1.87k against last year. And the total assets are £3.12k, which is £3.12k against last year. BENNETT, Stephen John is a Secretary of the company. BENNETT, Stephen John is a Director of the company. EVANS, Anthony John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".
the warwickshire motor company Key Finiance
LIABILITIES
£13.33k
-35%
CASH
£1.87k
TOTAL ASSETS
£3.12k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Persons With Significant Control
Mr Stephen John Bennett
Notified on: 26 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony John Evans
Notified on: 26 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE WARWICKSHIRE MOTOR COMPANY LIMITED Events
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
20 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2016
Registered office address changed from 112-114 Witton Street Northwich Cheshire CW9 5NW to The Green Man 14 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS on 3 August 2016
26 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
02 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 34 more events
08 Dec 2002
Director resigned
08 Dec 2002
Secretary resigned
07 Dec 2002
New director appointed
07 Dec 2002
New secretary appointed;new director appointed
26 Nov 2002
Incorporation