AUTOWIZE LIMITED

ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON  IG10 1DX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02312778
  • Last Updated: 01 Mar 2022
Company profile Ownership Accounts

Company Profile

AUTOWIZE LIMITED was incorporated on Friday, November 4, 1988 as a Private Limited Company with registered address in LOUGHTON. AUTOWIZE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 36 years and 4 days.

Name AUTOWIZE LIMITED
Company number 02312778
Company type Private Limited Company
Incorporation date 04 Nov 1988
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address ABACUS HOUSE 14-18
FOREST ROAD
LOUGHTON
IG10 1DX
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
Mr Graham Victor Minton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Gillian Mary Minton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2022, (-923 days left)
Latest accounts 31 July 2020
Next confirmation statement due 02 December 2016
Last confirmation statement dated 04 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AUTOWIZE LIMITED 04 Nov 1988