UKBizDB.co.uk

UNDERWOOD CAR AND COMMERCIAL LIMITED

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

This company is commonly known as Underwood Car And Commercial Limited. The company was founded 27 years ago and was given the registration number 03343968. The firm's registered office is in WELLS. You can find them at Underwood Business Park, Wookey Hole Road, Wells, Somerset. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:UNDERWOOD CAR AND COMMERCIAL LIMITED
Company Number:03343968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Underwood Business Park, Wookey Hole Road, Wells, Somerset, BA5 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Underwood Business Park, Wookey Hole Road, Wells, United Kingdom, BA5 1AF

Director16 February 2024Active
Underwood Business Park, Wookey Hole Road, Wells, United Kingdom, BA5 1AF

Director16 February 2024Active
Underwood Business Park, Wookey Hole Road, Wells, United Kingdom, BA5 1AF

Director02 April 1997Active
7, Johnson Close, Wells, England, BA5 3NN

Secretary02 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 April 1997Active
7, Johnson Close, Wells, England, BA5 3NN

Director02 April 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 April 1997Active

People with Significant Control

Mr James Rood
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Address:Underwood Business Park, Wells, BA5 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Stephen George Watkins
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:Underwood Business Park, Wells, BA5 1AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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)

Copyright © 2024. All rights reserved.