CHARLES WARE MORRIS MINOR CENTRE LIMITED
C/O MAZARS LLP, 90 VICTORIA STREET, BRISTOL BS1 6DP- Liquidation
- Private Limited Company
- Company No. 01260126
- Last Updated: 17 Apr 2024
Company Profile
CHARLES WARE MORRIS MINOR CENTRE LIMITED was incorporated on Tuesday, May 25, 1976 as a Private Limited Company with registered address in BRISTOL. CHARLES WARE MORRIS MINOR CENTRE LIMITED has the status: Liquidation and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 48 years 8 months and 29 days.
| Name | CHARLES WARE MORRIS MINOR CENTRE LIMITED |
|---|---|
| Company number | 01260126 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1976 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MAZARS LLP 90 VICTORIA STREET BRISTOL BS1 6DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ecotec Partners Limited Queen Square, BA1 2HN |
Dates: Wednesday, July 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Zachary Tom Fabian Ware Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 3, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1150 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 04 February 2022 |
| Last confirmation statement dated | 21 January 2021 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 6 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHARLES WARE MORRIS MINOR CENTRE LIMITED | 25 May 1976 |
| CHARLES WARE'S MORRIS MINOR CENTRE LIMITED | 20 Feb 2020 |