CAR VAN FINANCE LIMITED

FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA CV32 4EA

Active - Proposal to Strike off
Private Limited Company
Company No. 04391773
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CAR VAN FINANCE LIMITED was incorporated on Monday, March 11, 2002 as a Private Limited Company with registered address in LEAMINGTON SPA. CAR VAN FINANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 22 years 7 months and 10 days.

Name	CAR VAN FINANCE LIMITED
Company number	04391773
Company type	Private Limited Company
Incorporation date	11 Mar 2002
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Sale of new cars and light motor vehicles (45111)

Address

Registered Address	FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA CV32 4EA
Country Of Origin	UNITED KINGDOM

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 Stephen Barry Ward Nationality: British	Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr David Castling Ward Nationality: British	Dates: Wednesday, April 6, 2016 - Tuesday, May 9, 2023 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	30 December
Next annual accounts due	30 December 2022, (-661 days left)
Latest accounts	30 December 2020
Next confirmation statement due	03 February 2017
Last confirmation statement dated	06 January 2016

Mortgages

No mortgages have been registered against CAR VAN FINANCE LIMITED.

Previous Names

Name	Change Date
CAR VAN FINANCE LIMITED	11 Mar 2002
PUKKA SOUNDS LIMITED	15 Jul 2015