ONE AUTOMOTIVE (WARWICK) LTD
14 PHOENIX PARK, TELFORD WAY, COALVILLE LE67 3HB- Active
- Private Limited Company
- Company No. 14470163
- Last Updated: 01 Mar 2024
Company Profile
ONE AUTOMOTIVE (WARWICK) LTD was incorporated on Tuesday, November 8, 2022 as a Private Limited Company with registered address in COALVILLE. ONE AUTOMOTIVE (WARWICK) LTD 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 2 years 3 months and 16 days.
| Name | ONE AUTOMOTIVE (WARWICK) LTD |
|---|---|
| Company number | 14470163 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 PHOENIX PARK TELFORD WAY COALVILLE LE67 3HB |
|---|---|
| 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 Michelle Elaine Ibbeson Nationality: British |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wheeler Dealer Ltd Phoenix Park, Telford Way, LE67 3HB |
Dates: Thursday, June 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Katie Eyre Nationality: British |
Dates: Tuesday, November 8, 2022 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James David Elkington Nationality: British |
Dates: Tuesday, November 8, 2022 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 08 August 2024, (-200 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE AUTOMOTIVE (WARWICK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONE AUTOMOTIVE (WARWICK) LTD | 08 Nov 2022 |