Menna Overview
Here’s a quick overview of WARMANS MOTOR COMPANY LIMITED 👀 — a Addlestone based business that started in 1997.
WARMANS MOTOR COMPANY LIMITED
- Company statusactive
- Company No03433258
- Age28 years 10 months Incorporated 12 September 1997
- Officers1
Address
56a Hamm Moor Lane, Addlestone, KT15 2SF, England
WARMANS MOTOR COMPANY LIMITED is an active company incorporated on 12 September 1997 and based in Addlestone, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Oct 2022
Accounts Amended With Accounts Type Micro Entity
4 Years Ago on 19 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 07 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 10 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 10 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 03 Jun 2020
Accounts Amended With Made Up Date
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 14 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARMAN, Nathan Mark | director | May 1979 | 14 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nathan Mark Warman | May 1979 | 01 Sept 2016 |
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Here’s a quick overview of WARMANS MOTOR COMPANY LIMITED 👀 — a Addlestone based business that started in 1997.