This company is commonly known as Car Point Warza Ltd. The company was founded 19 years ago and was given the registration number 05322808. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).
| Name | : | CAR POINT WARZA LTD |
|---|---|---|
| Company Number | : | 05322808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2005 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Picasso Building, Caldervale Rd, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 06 January 2021 | Active |
| Oberer Goldbacher Weg 11, Warza, Germany, 99869 | Director | 04 January 2005 | Active |
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 04 January 2005 | Active |
| Mrs Doreen Illhardt | ||
| Notified on | : | 20 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Ohrdrufer Str. 95, Gotha, Germany, 99867 |
| Nature of control | : |
|
| Mr Thomas Vockerodt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Oberer Goldbacher Weg 11, Warza, Germany, 99869 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-09-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-19 | Officers | Change corporate secretary company with change date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-29 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-03-29 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-15 | Gazette | Gazette filings brought up to date. | Download |
| 2018-12-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-23 | Gazette | Gazette filings brought up to date. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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