VIRGINIA WATER MOTOR CO. (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VIRGINIA WATER MOTOR CO. (UK) LIMITED
COMPANY NUMBER
08766122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
07/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RA
Arlington House
West Station Business Park
Maldon
Essex
CM9 6FF
Unit 2
168 Shoreditch High Street
LONDON
E1 6RA
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 |
|---|---|---|
| C.A.R.S. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRGINIA WATER MOTOR CO. (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | Jeremy Noel Barker (900568904) has left the board |
Credit Risk Overview
Want to learn more about VIRGINIA WATER MOTOR CO. (UK) 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 VIRGINIA WATER MOTOR CO. (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGINIA WATER MOTOR CO. (UK) 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 |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
07/11/2013 - 31/12/2016 (3 years and 1 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/11/2013 - Present (11 years and 1 months) Born in Dec 1954 |
Resigned | Director |
Current: 9 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.A.R.S. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BC INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C.A.R.S. ADMINISTRATION LIMITED | Non-Trading | View Report |
| C.A.R.S. UK SHIPPING LIMITED | Active - Accounts Filed | View Report |
| C.A.R.S. UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| CARS MOTORSPORT LIMITED | Active - Accounts Filed | View Report |
| MOSTONA LTD | Non-Trading | View Report |
| POLYGON VEHICLE HOLDINGS LIMITED | Company is dissolved | View Report |
| POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED | Company is dissolved | View Report |
| POLYGON WORKSHOPS LIMITED | Company is dissolved | View Report |
| VIRGINIA WATER MOTOR CO. (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 12/02/2024 | Jeremy Noel Barker (900568904) has left the board |
| 12/02/2024 | New Board Member James Ronald Walker (920599449) Appointed |
| 06/09/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Chris Palmer (930537102) Appointed |
| 08/02/2023 | New Board Member Sanjay Arora (929039774) Appointed |
| 08/02/2023 | Jane Lesley Carson (920599423) has left the board |
| 12/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 15/07/2019 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 07/06/2018 | James Ronald Walker (920599449) has left the board |
| 13/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 05/01/2017 | Julian Deane Sainsbury (900818021) has left the board |
| 29/11/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 14/03/2016 | New Board Member Jane Lesley Carson (920599423) Appointed |
| 14/03/2016 | New Board Member James Ronald Walker (920599449) Appointed |
| 02/12/2015 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 17/09/2015 | Ian Michael Winter (913749683) has left the board |
| 15/11/2014 | New Annual Return filed |
| 08/08/2014 | New Board Member Ian Michael Winter (913749683) Appointed |
| 18/11/2013 | Jeremy Noel Barker (918271712) has left the board |
| 18/11/2013 | New Board Member Jeremy Noel Barker (900568904) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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