WIZ MOTORS LIMITED

FRONT PARKING YARD BRITANNIA ESTATE, LEAGRAVE ROAD, LUTON  LU3 1RJ
  • Active
  • Private Limited Company
  • Company No. 11557441
  • Last Updated: 01 Mar 2024

Company Profile

WIZ MOTORS LIMITED was incorporated on Friday, September 7, 2018 as a Private Limited Company with registered address in LUTON. WIZ MOTORS 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 6 years 2 months and 6 days.

Name WIZ MOTORS LIMITED
Company number 11557441
Company type Private Limited Company
Incorporation date 07 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address FRONT PARKING YARD BRITANNIA ESTATE
LEAGRAVE ROAD
LUTON
LU3 1RJ
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
Mr Mohammad Kafeel Nationality: British Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Muhammad Waqas Nationality: British Dates: Friday, October 1, 2021 - Sunday, October 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohammad Kafeel Nationality: British Dates: Friday, September 7, 2018 - Friday, July 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Danish Ali Chaudhry Nationality: Pakistani Dates: Friday, September 7, 2018 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 05 October 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WIZ MOTORS LIMITED 07 Sep 2018