Company number 08317878
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address . FIR TREE CLOSE, STRETTON, WARRINGTON, CHESHIRE, WA4 4NA
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 29 November 2016
GBP 2
; Statement of capital following an allotment of shares on 29 November 2016
GBP 102.00
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of WARRINGTON CAR & VAN SALES LIMITED are www.warringtoncarvansales.co.uk, and www.warrington-car-van-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Warrington Car Van Sales Limited is a Private Limited Company.
The company registration number is 08317878. Warrington Car Van Sales Limited has been working since 04 December 2012.
The present status of the company is Active. The registered address of Warrington Car Van Sales Limited is Fir Tree Close Stretton Warrington Cheshire Wa4 4na. . FORSTER, Andrew is a Director of the company. LEWIS, James Paul is a Director of the company. The company operates in "Sale of other motor vehicles".
Current Directors
Persons With Significant Control
Andrew Forster
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
James Paul Lewis
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WARRINGTON CAR & VAN SALES LIMITED Events
24 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
24 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
24 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Dec 2016
Confirmation statement made on 4 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
01 Sep 2014
Total exemption small company accounts made up to 31 December 2013
12 Dec 2013
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
04 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted