WARMANS MOTOR COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WARMANS MOTOR COMPANY LIMITED
COMPANY NUMBER
03433258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
12/09/1997
(27 years and 3 months old)
WEBSITE
www.warmansmotorcompany.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/09/1997
28/01/2010
ET BENSON PRECISION ENGINEERING LIMITED
ADDLESTONE
KT15 2SF
Telephone: 01932232383
TPS: No
56a Hamm Moor Lane
ADDLESTONE
KT15 2SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARMANS MOTOR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARMANS MOTOR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARMANS MOTOR COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2010 - Present (14 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
12/09/1997 - Present (27 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
06/10/1997 - 14/07/2009 (11 years and 9 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/10/1997 - 04/04/2004 (6 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 11/01/2021 | Change in Reg. Office |
| 26/11/2020 | SOLE ASSOCIATES SVR LTD (926106551) has left the board |
| 15/09/2020 | New Confirmation Statement filed |
| 19/06/2020 | SOLE ASSOCIATES SVR LTD (927063260) has left the board |
| 19/06/2020 | New Company Secretary SOLE ASSOCIATES SVR LTD (926106551) Appointed |
| 12/06/2020 | New Company Secretary SOLE ASSOCIATES SVR LTD (927063260) Appointed |
| 05/06/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 27/12/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2015 | New Annual Return filed |
| 01/09/2015 | Colin Anthony McLoughlin (903274572) has left the board |
| 25/06/2015 | Change in Reg. Office |
| 25/05/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 30/11/2012 | New Annual Return filed |
| 28/11/2012 | Change in Reg. Office |
| 28/11/2012 | Derrik Martin Williamson (916786922) has left the board |
| 26/09/2012 | New Accounts filed |
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