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THE USED CAR WAREHOUSE LIMITED

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

This company is commonly known as The Used Car Warehouse Limited. The company was founded 67 years ago and was given the registration number 00581183. The firm's registered office is in PRESTON. You can find them at Bowker Preston, Channel Way, Preston, Lancashire. This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:THE USED CAR WAREHOUSE LIMITED
Company Number:00581183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1957
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Bowker Preston, Channel Way, Preston, Lancashire, PR2 2YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bowker Preston, Channel Way, Preston, PR2 2YA

Secretary30 November 2018Active
Bowker Preston, Channel Way, Preston, United Kingdom, PR2 2YA

Director22 October 2014Active
Bowker Preston, Channel Way, Preston, United Kingdom, PR2 2YA

Director08 August 2014Active
Bowker Preston, Channel Way, Preston, PR2 2YA

Director01 February 2019Active
Bowker Preston, Channel Way, Preston, PR2 2YA

Director01 January 2022Active
24 Guinea Hall Mews, Banks, Southport, PR9 8RF

Secretary-Active
86/92 Eastbank Street, Southport, Merseyside, PR8 1EF

Director10 January 2013Active
9 Markham Drive, Southport, PR8 6XR

Director-Active
86/92 Eastbank Street, Southport, Merseyside, PR8 1EF

Director10 January 2013Active
24 Guinea Hall Mews, Banks, Southport, PR9 8RF

Director-Active
Bowker Preston, Channel Way, Preston, United Kingdom, PR2 2YA

Director08 August 2014Active

People with Significant Control

Bowker Preston Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bowker Preston, Channel Way, Preston, England, PR2 2YA
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-16Accounts

Legacy.

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2023-09-30Other

Legacy.

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2023-09-30Other

Legacy.

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2023-09-11Other

Legacy.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type dormant.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-05Officers

Appoint person director company with name date.

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2021-07-29Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type dormant.

Download
2020-07-13Resolution

Resolution.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-05Accounts

Accounts with accounts type dormant.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Officers

Appoint person director company with name date.

Download
2018-11-30Officers

Appoint person secretary company with name date.

Download
2018-11-30Officers

Termination director company with name termination date.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-09-28Incorporation

Memorandum articles.

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2018-09-28Resolution

Resolution.

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2018-09-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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