Menna Overview
Here’s a quick overview of WAS VEHICLES (UK) LIMITED 👀 — a Derby based business that started in 2001.
WAS VEHICLES (UK) LIMITED
- Company statusactive
- Company No04199432
- Age25 years 3 months Incorporated 12 April 2001
- Officers3
Address
C/O Johnson Tidsall, 81 Burton Road, Derby, DE1 1TJ
WAS VEHICLES (UK) LIMITED is an active company incorporated on 12 April 2001 and based in Derby. The company was registered 25 years ago.
- Credit score0
- 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, 64191 Banks
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Small
2 Years Ago on 08 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 14 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Small
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Small
7 Years Ago on 25 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Small
8 Years Ago on 25 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 18 Apr 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 03 Apr 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PLOEGER, Andreas Otto | secretary | 31 Mar 2018 | |
| PLOEGER, Andreas Otto | director | May 1959 | 09 Apr 2013 |
| SULLIVAN, Darren | director | Jan 1979 | 17 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Heidi-Christiane Schily | Jun 1944 | 01 Nov 2021 |
| Mr Christian Mahnert-Lueg | Jan 1968 | 01 Nov 2021 |
| Mr Stefan Friedrich Oskar Mahnert-Lueg | Oct 1971 | 01 Nov 2021 |
| Dr Bernd Kortum | Jun 1942 | 06 Apr 2016 |
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PLOEGER, Andreas Otto, SIGENEGER, Tilo are mutual persons.
LEWIS, Martyn Paul are mutual persons.
LEWIS, Martyn Paul are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
BROPHY, David John are mutual persons.
BROPHY, David John are mutual persons.
WILDMAN & BATTELL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of WAS VEHICLES (UK) LIMITED 👀 — a Derby based business that started in 2001.