CAR POINT WARZA LTD

THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD  WF1 5PF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05322808
  • Last Updated: 01 Nov 2021
Company profile Ownership Accounts

Company Profile

CAR POINT WARZA LTD was incorporated on Tuesday, January 4, 2005 as a Private Limited Company with registered address in WAKEFIELD. CAR POINT WARZA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 20 years 1 month and 18 days.

Name CAR POINT WARZA LTD
Company number 05322808
Company type Private Limited Company
Incorporation date 04 Jan 2005
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address THE PICASSO BUILDING
CALDERVALE ROAD
WAKEFIELD
WF1 5PF
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
Mrs Doreen Illhardt Nationality: German Dates: Friday, April 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Thomas Vockerodt Nationality: German Dates: Wednesday, April 6, 2016 - Friday, April 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 31 December 2020, (-1514 days left)
Latest accounts 31 December 2018
Next confirmation statement due 01 February 2017
Last confirmation statement dated 04 January 2016

Mortgages

No mortgages have been registered against CAR POINT WARZA LTD.

Previous Names

Name Change Date
CAR POINT WARZA LTD 04 Jan 2005