Menna Overview
Here’s a quick overview of WHITEHALL ROAD CAR CENTRE LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2005.
WHITEHALL ROAD CAR CENTRE LIMITED
- Company statusactive
- Company No05437660
- Age21 years 3 months Incorporated 27 April 2005
- Officers3
Address
Uwm House, 6 Fusion Court, Leeds, West Yorkshire, LS25 2GH, United Kingdom
WHITEHALL ROAD CAR CENTRE LIMITED is an active company incorporated on 27 April 2005 and based in Leeds, West Yorkshire, United Kingdom. The company was registered 21 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 20 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 19 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Mar 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 29 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 May 2018
Confirmation Statement With Updates
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 May 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Denise Yvonne | secretary | 11 Oct 2006 | |
| SCARLETT, Matthew | director | Jan 1975 | 26 Mar 2009 |
| WILKINSON, Craig | director | Apr 1975 | 23 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Scarlett | Jan 1975 | 06 Apr 2017 |
| Mr Craig Wilkinson | Apr 1975 | 06 Apr 2017 |
Related Companies
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SCARLETT, Matthew are mutual persons.
WILKINSON, Craig are mutual persons.
UWM COMPANY SECRETARIES LIMITED, UWM COMPANY NOMINEES LIMITED are mutual persons.
UWM COMPANY SECRETARIES LIMITED, UWM COMPANY NOMINEES LIMITED are mutual persons.
UWM COMPANY SECRETARIES LIMITED, UWM COMPANY NOMINEES LIMITED are mutual persons.
UWM COMPANY SECRETARIES LIMITED, UWM COMPANY NOMINEES LIMITED are mutual persons.
UWM COMPANY SECRETARIES LIMITED, UWM COMPANY NOMINEES LIMITED are mutual persons.
UWM COMPANY SECRETARIES LIMITED, UWM COMPANY NOMINEES LIMITED are mutual persons.
UWM COMPANY NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of WHITEHALL ROAD CAR CENTRE LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2005.