UKBizDB.co.uk

IAN WALLINHURST KAR CO LIMITED

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

This company is commonly known as Ian Wallinhurst Kar Co Limited. The company was founded 53 years ago and was given the registration number 00981493. The firm's registered office is in SOUTHMINSTER. You can find them at Wyandotte, Seamer Road, Southminster, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:IAN WALLINHURST KAR CO LIMITED
Company Number:00981493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1970
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wyandotte, Seamer Road, Southminster, Essex, England, CM0 7BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyandotte, Seamer Road, Southminster, CM0 7BX

Secretary18 September 2006Active
Wyandotte Seamer Road, Old Heath Road, Southminster, CM0 7BX

Director-Active
Wyandotte, Seamer Road, Southminster, England, CM0 7BX

Director01 June 2016Active
140 Church End Lane, Runwell, Wickford, SS11 7DP

Secretary-Active
45 Hillview, Bicknacre, CM3 4XD

Secretary19 June 1998Active

People with Significant Control

Tracey Harris
Notified on:31 March 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Wyandotte, Seamer Road, Southminster, England, CM0 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Philip Harris
Notified on:01 July 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:Wyandotte, Seamer Road, Southminster, England, CM0 7BX
Nature of control:
  • Ownership of shares 50 to 75 percent

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

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type micro entity.

Download
2023-06-30Accounts

Accounts with accounts type micro entity.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2021-08-09Accounts

Accounts with accounts type micro entity.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type micro entity.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-06-12Accounts

Accounts with accounts type micro entity.

Download
2018-02-06Address

Change registered office address company with date old address new address.

Download
2017-09-01Confirmation statement

Confirmation statement with updates.

Download
2017-09-01Persons with significant control

Notification of a person with significant control.

Download
2017-09-01Persons with significant control

Notification of a person with significant control.

Download
2017-05-19Accounts

Accounts with accounts type micro entity.

Download
2016-10-20Accounts

Accounts with accounts type total exemption small.

Download
2016-07-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-30Officers

Appoint person director company with name date.

Download
2016-06-30Officers

Change person secretary company with change date.

Download
2015-06-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-20Accounts

Accounts with accounts type total exemption small.

Download
2014-08-15Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.