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NICK KERNER 4 WHEEL DRIVE LIMITED

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

This company is commonly known as Nick Kerner 4 Wheel Drive Limited. The company was founded 24 years ago and was given the registration number 04076076. The firm's registered office is in WINDSOR. You can find them at Moat Farm Winkfield Lane, Winkfield, Windsor, Berkshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:NICK KERNER 4 WHEEL DRIVE LIMITED
Company Number:04076076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2000
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Moat Farm Winkfield Lane, Winkfield, Windsor, Berkshire, SL4 4SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Levers Piece Farm, Ryehurst Lane, Binfield, Bracknell, England, RG42 5Q

Secretary02 June 2021Active
Levers Piece Farm, Ryehurst Lane, Binfield, Bracknell, England, RG42 5Q

Director02 June 2021Active
Headingley Cottage, Ryehurst Lane, Binfield, Bracknell, United Kingdom, RG42 5QZ

Secretary23 September 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 September 2000Active
Headingley Cottage, Ryehurst Lane Binfield, Bracknell, RG42 5QZ

Director23 September 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 September 2000Active

People with Significant Control

Mr Alistair George Kerner
Notified on:02 June 2021
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:Levers Piece Farm, Ryehurst Lane, Bracknell, England, RG42 5Q
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nick Kerner
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:English
Address:Moat Farm, Winkfield Lane, Windsor, SL4 4SR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Joanna Kerner
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:English
Address:Moat Farm, Winkfield Lane, Windsor, SL4 4SR
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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