WAS VEHICLES (UK) LIMITED
C/O JOHNSON TIDSALL, 81 BURTON ROAD, DERBY DE1 1TJ- Active
- Private Limited Company
- Company No. 04199432
- Last Updated: 01 Mar 2024
Company Profile
WAS VEHICLES (UK) LIMITED was incorporated on Thursday, April 12, 2001 as a Private Limited Company with registered address in DERBY. WAS VEHICLES (UK) 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 23 years 6 months and 27 days.
| Name | WAS VEHICLES (UK) LIMITED |
|---|---|
| Company number | 04199432 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JOHNSON TIDSALL 81 BURTON ROAD DERBY DE1 1TJ |
|---|---|
| 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 Stefan Friedrich Oskar Mahnert-Lueg Nationality: German |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mrs Heidi-Christiane Schily Nationality: German |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Christian Mahnert-Lueg Nationality: German |
Dates: Monday, November 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Dr Bernd Kortum Nationality: German |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against WAS VEHICLES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAS VEHICLES (UK) LIMITED | 12 Apr 2001 |