WARMANS MOTOR COMPANY LIMITED
LONDON ET BENSON PRECISION ENGINEERING LIMITED

Hellopages » Greater London » Wandsworth » SW17 0NB
Company number 03433258
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 890 GARRATT LANE, LONDON, SW17 0NB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of WARMANS MOTOR COMPANY LIMITED are www.warmansmotorcompany.co.uk, and www.warmans-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warmans Motor Company Limited is a Private Limited Company. The company registration number is 03433258. Warmans Motor Company Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Warmans Motor Company Limited is 890 Garratt Lane London Sw17 0nb. The company`s financial liabilities are £44.83k. It is £44.05k against last year. And the total assets are £183.24k, which is £37.53k against last year. WARMAN, Nathan Mark is a Director of the company. Secretary BRIELEY, John has been resigned. Secretary MCDONALD, Malcolm has been resigned. Secretary MCLOUGHLIN, Colin Anthony has been resigned. Secretary WILLIAMSON, Derrik Martin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GODDARD, Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCLOUGHLIN, Colin Anthony has been resigned. Director MCLOUGHLIN, Colin Anthony has been resigned. The company operates in "Sale of used cars and light motor vehicles".


warmans motor company Key Finiance

LIABILITIES £44.83k
+5676%
CASH n/a
TOTAL ASSETS £183.24k
+25%
All Financial Figures

Current Directors

Director
WARMAN, Nathan Mark
Appointed Date: 14 January 2010
46 years old

Resigned Directors

Secretary
BRIELEY, John
Resigned: 14 July 2009
Appointed Date: 05 April 2004
Secretary
MCDONALD, Malcolm
Resigned: 04 April 2004
Appointed Date: 06 October 1997
Secretary
MCLOUGHLIN, Colin Anthony
Resigned: 01 April 2015
Appointed Date: 13 July 2009
Secretary
WILLIAMSON, Derrik Martin
Resigned: 23 November 2012
Appointed Date: 01 March 2012
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
GODDARD, Peter
Resigned: 14 July 2009
Appointed Date: 06 October 1997
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Director
MCLOUGHLIN, Colin Anthony
Resigned: 01 April 2015
Appointed Date: 13 July 2009
72 years old
Director
MCLOUGHLIN, Colin Anthony
Resigned: 11 April 2000
Appointed Date: 14 July 1999
72 years old

Persons With Significant Control

Mr Nathan Mark Warman
Notified on: 1 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more

WARMANS MOTOR COMPANY LIMITED Events

21 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
27 Aug 2015
Termination of appointment of Colin Anthony Mcloughlin as a secretary on 1 April 2015
26 Aug 2015
Termination of appointment of Colin Anthony Mcloughlin as a director on 1 April 2015
...
... and 61 more events
21 Oct 1997
New director appointed
21 Oct 1997
Registered office changed on 21/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Oct 1997
Director resigned
21 Oct 1997
Secretary resigned
12 Sep 1997
Incorporation

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