WARRINGTON VEHICLE CENTRE LIMITED
8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE WA1 1JW- Active
- Private Limited Company
- Company No. 03692258
- Last Updated: 01 Mar 2024
Company Profile
WARRINGTON VEHICLE CENTRE LIMITED was incorporated on Wednesday, January 6, 1999 as a Private Limited Company with registered address in CHESHIRE. WARRINGTON VEHICLE CENTRE LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 26 years 1 month and 17 days.
| Name | WARRINGTON VEHICLE CENTRE LIMITED |
|---|---|
| Company number | 03692258 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JW |
|---|---|
| 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 |
|---|---|
| Wvc Holdings Limited Warrington, WA1 1JW |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Denis Robert Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Denis Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARRINGTON VEHICLE CENTRE LIMITED | 06 Jan 1999 |