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 - LEEDS

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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MOVEX LOGISTICS LTD LEEDS ENGLAND Active FULL 49410 - Freight transport by road
MANHEIM HOLDINGS LIMITED LEEDS Active FULL 70100 - Activities of head offices
MONEY4YOURMOTORS.COM LIMITED LEEDS UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
DEALER AUCTION LIMITED LEEDS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
C WALTON NOMINEES LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
BIAS 2020 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.