WE WANT ANY CAR LIMITED - LEEDS
Company Profile | Company Filings |
Overview
WE WANT ANY CAR LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
WE WANT ANY CAR LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08604812. The accounts status is SMALL and accounts are next due on 30/09/2024.
WE WANT ANY CAR LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08604812. The accounts status is SMALL and accounts are next due on 30/09/2024.
WE WANT ANY CAR LIMITED - LEEDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CENTRAL HOUSE LEEDS ROAD
LEEDS
LS26 0JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1249 LIMITED (until 05/11/2013)
NEWINCCO 1249 LIMITED (until 05/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN LEIGH FORBES | Mar 1976 | British | Director | 2021-03-29 | CURRENT |
MR RYAN REECE CARSON | Nov 1973 | American | Director | 2021-03-29 | CURRENT |
MR LUIS ANGEL AVILA JR | Secretary | 2023-01-30 | CURRENT | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-07-10 UNTIL 2013-10-02 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-07-10 UNTIL 2013-10-02 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2013-07-10 UNTIL 2013-10-02 | RESIGNED | ||
MR DARREN PAUL MORNIN | May 1968 | British | Director | 2018-06-25 UNTIL 2023-06-28 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2013-07-10 UNTIL 2013-10-02 | RESIGNED |
MR MICHAEL BUXTON | Jun 1965 | British | Director | 2013-10-02 UNTIL 2020-02-14 | RESIGNED |
MR MARK FRANCIS BOWSER | Jun 1955 | American | Director | 2020-02-14 UNTIL 2021-03-29 | RESIGNED |
CHRISTOPHER BOWEN | Nov 1946 | British | Director | 2013-10-25 UNTIL 2017-07-26 | RESIGNED |
MR JOHN ERNEST BAILEY | Nov 1931 | British | Director | 2013-10-25 UNTIL 2018-06-14 | RESIGNED |
MICHAEL BUXTON | British | Secretary | 2013-10-02 UNTIL 2020-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Money4yourmotors.Com Limited | 2018-01-01 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cox Automotive Uk Limited | 2016-04-06 - 2018-01-01 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Christopher Bowen | 2016-04-06 - 2017-07-26 | 11/1946 | Leeds | Ownership of shares 25 to 50 percent |