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 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
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)
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 |
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 |