WARMANS MOTOR COMPANY LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

WARMANS MOTOR COMPANY LIMITED is a Private Limited Company from ADDLESTONE ENGLAND and has the status: Active.
WARMANS MOTOR COMPANY LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WARMANS MOTOR COMPANY LIMITED - ADDLESTONE

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

56A HAMM MOOR LANE
ADDLESTONE
KT15 2SF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ET BENSON PRECISION ENGINEERING LIMITED (until 28/01/2010)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN MARK WARMAN May 1979 British Director 2010-01-14 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-09-12 UNTIL 1997-09-12 RESIGNED
SOLE ASSOCIATES SVR LTD Corporate Secretary 2020-06-10 UNTIL 2020-11-24 RESIGNED
MR COLIN ANTHONY MCLOUGHLIN British Director 1999-07-14 UNTIL 2000-04-11 RESIGNED
MR COLIN ANTHONY MCLOUGHLIN British Director 2009-07-13 UNTIL 2015-04-01 RESIGNED
PETER GODDARD Nov 1946 British Director 1997-10-06 UNTIL 2009-07-14 RESIGNED
DERRIK MARTIN WILLIAMSON Secretary 2012-03-01 UNTIL 2012-11-23 RESIGNED
MR COLIN ANTHONY MCLOUGHLIN British Secretary 2009-07-13 UNTIL 2015-04-01 RESIGNED
MALCOLM MCDONALD Secretary 1997-10-06 UNTIL 2004-04-04 RESIGNED
JOHN BRIELEY Secretary 2004-04-05 UNTIL 2009-07-14 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-09-12 UNTIL 1997-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nathan Mark Warman 2016-09-01 5/1979 Addlestone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Warmans Motor Company Limited 2024-01-03 31-03-2023 £10,853 Cash
Micro-entity Accounts - WARMANS MOTOR COMPANY LIMITED 2022-01-01 31-03-2021 £97,590 equity
Micro-entity Accounts - WARMANS MOTOR COMPANY LIMITED 2021-03-19 31-03-2020 £30,669 equity
WARMANS MOTOR COMPANY LIMITED 2019-12-20 31-03-2019 £16,896 Cash £-94,086 equity
WARMANS MOTOR COMPANY LIMITED 2018-12-25 31-03-2018 £-3,425 equity
WARMANS MOTOR COMPANY LIMITED 2017-12-20 31-03-2017 £16,896 Cash £994 equity
WARMANS MOTOR COMPANY LIMITED 2016-12-22 31-03-2016 £12,175 Cash £749 equity
Warmans Motor Company Limited - Limited company - abbreviated - 11.6 2015-05-19 31-03-2015 £10,149 Cash £2 equity
Warmans Motor Company Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £43,811 Cash £-27,787 equity

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