CARWHIFF LTD

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

This company is commonly known as Carwhiff Ltd. The company was founded 5 years ago and was given the registration number 12111755. The firm's registered office is in SUNDERLAND. You can find them at 12 Park Parade, , Sunderland, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name	:	CARWHIFF LTD
Company Number	:	12111755
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 July 2019
End of financial year	:	30 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45320 - Retail trade of motor vehicle parts and accessories 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address	:	12 Park Parade, Sunderland, England, SR6 9LU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75, Shelton Street, London, England, WC2H 9JQ	Director	09 September 2023	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	19 July 2019	Active
12, Park Parade, Sunderland, England, SR6 9LU	Director	19 July 2019	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	19 July 2019	Active
20-22, 20-22 Wenlock Road, London, England, N1 7GU	Director	18 September 2020	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	18 September 2020	Active
20-22, Wenlock Road, London, England, N1 7GU	Director	18 September 2020	Active

People with Significant Control

Mr Jamie Thomason
Notified on	:	09 September 2023
Status	:	Active
Date of birth	:	September 1978
Nationality	:	English
Country of residence	:	England
Address	:	71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Christoff Bernhard Maria Berlage
Notified on	:	09 November 2020
Status	:	Active
Date of birth	:	March 1984
Nationality	:	German
Country of residence	:	England
Address	:	12, Park Parade, Sunderland, England, SR6 9LU
Nature of control	:	Ownership of shares 75 to 100 percent

Eternity Holdings Limited
Notified on	:	22 September 2020
Status	:	Active
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Christoff Bernhard Maria Berlage
Notified on	:	19 July 2019
Status	:	Active
Date of birth	:	March 1984
Nationality	:	German
Country of residence	:	England
Address	:	20-22, Wenlock Road, London, England, N1 7GU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARWHIFF LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement