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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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WIZ MOTORS LIMITED | 07 Sep 2018 |