WINDLESHAM AUTOMOTIVE LTD - LONDON
| Company Profile | Company Filings |
Overview
WINDLESHAM AUTOMOTIVE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINDLESHAM AUTOMOTIVE LTD was incorporated 6 years ago on 23/03/2018 and has the registered number: 11272646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WINDLESHAM AUTOMOTIVE LTD was incorporated 6 years ago on 23/03/2018 and has the registered number: 11272646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WINDLESHAM AUTOMOTIVE LTD - LONDON
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
77110 - Renting and leasing of cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ARCHES
LONDON
W4 5EA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZOOCARS VS LTD (until 07/06/2023)
ZOOCARS VS LTD (until 07/06/2023)
CARTER AUTOMOTIVE SPECIALISTS LTD (until 17/03/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR QASIM MIR | Apr 1983 | British | Director | 2018-09-01 | CURRENT |
| MR RAZA MIR | Apr 1979 | British | Director | 2022-03-07 UNTIL 2022-08-01 | RESIGNED |
| MR QASIM MIR | Apr 1938 | British | Director | 2018-03-23 UNTIL 2018-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Raza Mir | 2022-03-07 - 2022-08-01 | 4/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Qasim Mir | 2018-03-23 | 4/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Surrey Vehicle Sales Ltd Filleted accounts for Companies House (small and micro) | 2024-03-28 | 31-03-2023 | £-60,180 equity |
| Carter Automotive Specialists Ltd Filleted accounts for Companies House (small and micro) | 2022-02-05 | 31-03-2021 | £10,755 equity |
| Carter Automotive Specialists Ltd Filleted accounts for Companies House (small and micro) | 2021-03-24 | 31-03-2020 | £-21,314 equity |
| Carter Automotive Specialists Ltd Filleted accounts for Companies House (small and micro) | 2020-03-19 | 31-03-2019 | £-8,465 equity |