WHITEHALL ROAD CAR CENTRE LIMITED
UWM HOUSE, 6 FUSION COURT, LEEDS LS25 2GH- Active
- Private Limited Company
- Company No. 05437660
- Last Updated: 01 Mar 2024
Company Profile
WHITEHALL ROAD CAR CENTRE LIMITED was incorporated on Wednesday, April 27, 2005 as a Private Limited Company with registered address in LEEDS. WHITEHALL ROAD CAR 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 19 years 9 months and 25 days.
| Name | WHITEHALL ROAD CAR CENTRE LIMITED |
|---|---|
| Company number | 05437660 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UWM HOUSE 6 FUSION COURT LEEDS LS25 2GH |
|---|---|
| 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 Matthew Scarlett Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Craig Wilkinson Nationality: British |
Dates: Thursday, April 6, 2017 - present
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 October |
| Next annual accounts due | 31 July 2024, (-206 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEHALL ROAD CAR CENTRE LIMITED | 27 Apr 2005 |
| SPEAKERPEN LIMITED | 19 May 2005 |