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CAR SOLUTIONS (WELWYN) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Car Solutions (welwyn) Ltd. The company was founded 22 years ago and was given the registration number 04337511. The firm's registered office is in WELWYN GARDEN CITY. You can find them at 1 West Burrowfield, , Welwyn Garden City, Hertfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:CAR SOLUTIONS (WELWYN) LTD
Company Number:04337511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:1 West Burrowfield, Welwyn Garden City, Hertfordshire, AL7 4TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Cornflower Way, Garden Village, Hatfield, AL10 9FY

Secretary01 February 2003Active
37 Cornflower Way, Garden Village, Hatfield, AL10 9FY

Director11 December 2001Active
54 Foxes Close, Hertford, SG13 7UA

Secretary11 December 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 December 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 December 2001Active

People with Significant Control

Mr Peter John Gordon
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:37 Cornflower Way, Garden Village, Hatfield, United Kingdom, AL10 9FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Alison Gordon
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:37 Cornflower Way, Hatfield, United Kingdom, AL10 9FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-10Dissolution

Dissolution withdrawal application strike off company.

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2024-01-05Dissolution

Dissolution application strike off company.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-07-07Accounts

Accounts with accounts type total exemption full.

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2023-04-18Change of name

Certificate change of name company.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with no updates.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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