DENT WIZARD VENTURES LIMITED
JUBILEE HOUSE 5 MID POINT BUSINESS PARK, THORNBURY, BRADFORD BD3 7AG- Active
- Private Limited Company
- Company No. 07422800
- Last Updated: 01 Mar 2024
Company Profile
DENT WIZARD VENTURES LIMITED was incorporated on Thursday, October 28, 2010 as a Private Limited Company with registered address in BRADFORD. DENT WIZARD VENTURES LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 13 years 11 months and 27 days.
| Name | DENT WIZARD VENTURES LIMITED |
|---|---|
| Company number | 07422800 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE 5 MID POINT BUSINESS PARK THORNBURY BRADFORD BD3 7AG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Car Care Plan (Holdings) Limited 5 Mid Point, Business Park, Thornbury, BD3 7AG |
Dates: Tuesday, December 31, 2019 - present
voting rights 75 to 100 percent as firm
|
| Amtrust International Limited St. James's Street, NG1 6FG |
Dates: Wednesday, April 19, 2017 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
|
| Mr Philip James Newstead Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2017
ownership of shares 50 to 75 percent
|
| Leonidas Investments Limited Dunton Park, B76 9ED |
Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 November 2016 |
| Last confirmation statement dated | 28 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DENT WIZARD VENTURES LIMITED | 28 Oct 2010 |