WE WANT ANY CAR LIMITED
ROTHWELL NEWINCCO 1249 LIMITED


Company number 08604812
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address CENTRAL HOUSE, LEEDS ROAD, ROTHWELL, LEEDS, L26 0JE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of WE WANT ANY CAR LIMITED are www.wewantanycar.co.uk, and www.we-want-any-car.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. We Want Any Car Limited is a Private Limited Company. The company registration number is 08604812. We Want Any Car Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of We Want Any Car Limited is Central House Leeds Road Rothwell Leeds L26 0je. . BUXTON, Michael is a Secretary of the company. BAILEY, John Ernest is a Director of the company. BOWEN, Christopher is a Director of the company. BUXTON, Michael is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUXTON, Michael
Appointed Date: 02 October 2013
Director
BAILEY, John Ernest
Appointed Date: 25 October 2013
64 years old
Director
BOWEN, Christopher
Appointed Date: 25 October 2013
79 years old
Director
BUXTON, Michael
Appointed Date: 02 October 2013
60 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 02 October 2013
Appointed Date: 10 July 2013
Director
MACKIE, Christopher Alan
Resigned: 02 October 2013
Appointed Date: 10 July 2013
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 02 October 2013
Appointed Date: 10 July 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 02 October 2013
Appointed Date: 10 July 2013

Persons With Significant Control

Mr Christopher Bowen
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Manheim Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

WE WANT ANY CAR LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 10 July 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
01 Oct 2014
Full accounts made up to 31 December 2013
...
... and 13 more events
15 Oct 2013
Termination of appointment of Christopher Mackie as a director
15 Oct 2013
Appointment of Mr Michael Buxton as a director
03 Oct 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
03 Oct 2013
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 3 October 2013
10 Jul 2013
Incorporation

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