W1 CARS LIMITED

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

This company is commonly known as W1 Cars Limited. The company was founded 12 years ago and was given the registration number 08048025. The firm's registered office is in LONDON. You can find them at The Point, 37 North Wharf Road, London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name	:	W1 CARS LIMITED
Company Number	:	08048025
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 April 2012
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	49320 - Taxi operation 53201 - Licensed carriers

Office Address & Contact

Registered Address	:	The Point, 37 North Wharf Road, London, England, W2 1AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Point, 37 North Wharf Road, London, England, W2 1AF	Secretary	01 October 2021	Active
The Point, 37 North Wharf Road, London, England, W2 1AF	Director	23 March 2020	Active
The Point, 37 North Wharf Road, London, England, W2 1AF	Director	23 March 2020	Active
The Point, 37 North Wharf Road, London, England, W2 1AF	Director	23 March 2020	Active
35-37, William Road, London, England, NW1 3ER	Secretary	24 August 2015	Active
30, Portland Place, London, England, W1B 1LZ	Secretary	25 April 2014	Active
The Point, 37 North Wharf Road, London, England, W2 1AF	Secretary	04 January 2016	Active
The Point, 37 North Wharf Road, London, England, W2 1AF	Secretary	01 April 2021	Active
30, Portland Place, London, England, W1B 1LZ	Director	19 April 2013	Active
The Point, 37 North Wharf Road, London, England, W2 1AF	Director	03 March 2015	Active
30, Portland Place, London, W1B 1LZ	Director	28 November 2014	Active
35-37, William Road, London, England, NW1 3ER	Director	14 May 2013	Active
30, Portland Place, London, United Kingdom, W1B 1LZ	Director	26 April 2012	Active
The Point, 37 North Wharf Road, London, England, W2 1AF	Director	19 June 2018	Active
35-37, William Road, London, England, NW1 3ER	Director	27 March 2013	Active
35-37, William Road, London, United Kingdom, NW1 3ER	Director	01 July 2016	Active

People with Significant Control

Addison Lee Ltd
Notified on	:	14 September 2016
Status	:	Active
Country of residence	:	England
Address	:	The Point, 37 North Wharf Road, London, England, W2 1AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

W1 CARS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement