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CITY WEST COUNTRY LIMITED

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

This company is commonly known as City West Country Limited. The company was founded 22 years ago and was given the registration number 04306194. The firm's registered office is in EXETER. You can find them at C/o Mercedes Benz Of Exeter, Matford Park Road, Exeter, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CITY WEST COUNTRY LIMITED
Company Number:04306194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:C/o Mercedes Benz Of Exeter, Matford Park Road, Exeter, EX2 8FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mercedes Benz Of Exeter, Matford Park Road, Exeter, EX2 8FD

Secretary24 May 2022Active
C/O Mercedes Benz Of Exeter, Matford Park Road, Exeter, EX2 8FD

Director17 December 2022Active
C/O Mercedes Benz Of Exeter, Matford Park Road, Exeter, EX2 8FD

Director21 June 2022Active
C/O Mercedes Benz Of Exeter, Matford Park Road, Exeter, EX2 8FD

Director20 November 2001Active
C/O Mercedes Benz Of Exeter, Matford Park Road, Exeter, EX2 8FD

Director17 October 2001Active
C/O Mercedes Benz Of Exeter, Matford Park Road, Exeter, EX2 8FD

Director05 December 2022Active
80 Beestonfields Drive, Bramcote, NG9 3TD

Secretary22 August 2003Active
Copped Hall Barn, Okehurst Lane, Billinghurst, RH14 9HR

Secretary17 October 2001Active
C/O Mercedes Benz Of Exeter, Matford Park Road, Exeter, EX2 8FD

Secretary21 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 October 2001Active
80 Beestonfields Drive, Bramcote, NG9 3TD

Director04 July 2003Active
Copped Hall Barn, Okehurst Lane, Billinghurst, RH14 9HR

Director17 October 2001Active
West Lodge, Ashwell, Ilminster, TA19 9DY

Director20 November 2001Active
Highclyffe Lodge, Highcliffe Close, Seaton, EX12 2QA

Director03 March 2008Active
3 Sea Drive, Felpham, Bognor Regis, PO22 7NB

Director20 November 2001Active

People with Significant Control

Friday Holdings Limited
Notified on:13 December 2021
Status:Active
Country of residence:Jersey
Address:First Floor, Tower House, La Route Es Nouaux, St Helier, Jersey, JE2 4ZJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hazelwood Motor Company Ltd
Notified on:13 December 2021
Status:Active
Address:C/O Mercedes Benz Of Exeter, Matford Park Road, Exeter, EX2 8FD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Kevin Andrew Coppard
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:Units 1 And 2 The Barn, West Stoke Road, Chichester, England, PO18 9AA
Nature of control:
  • Significant influence or control as trust
Mr Christopher John Wickins
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:5, Clifford Street, London, England, W1S 2LG
Nature of control:
  • Significant influence or control as trust
Mr Michael Anthony Wickins
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:Mercedes Benz Of Exeter, Matford Park Road, Exeter, England, EX2 8FD
Nature of control:
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type full.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-17Officers

Appoint person director company with name date.

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2022-12-07Officers

Appoint person director company with name date.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-08-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-06-23Officers

Appoint person director company with name date.

Download
2022-06-13Persons with significant control

Second filing notification of a person with significant control.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-06-01Officers

Appoint person secretary company with name date.

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2022-06-01Officers

Termination secretary company with name termination date.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Officers

Change person director company with change date.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Officers

Change person secretary company with change date.

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2021-09-27Accounts

Accounts with accounts type full.

Download
2021-02-03Officers

Termination director company with name termination date.

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2020-09-10Confirmation statement

Confirmation statement with updates.

Download
2020-08-10Accounts

Accounts with accounts type full.

Download

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