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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Point, 37 North Wharf Road, London, England, W2 1AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-12 | Other | Legacy. | Download |
| 2023-05-12 | Other | Legacy. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-05-20 | Accounts | Legacy. | Download |
| 2022-05-20 | Other | Legacy. | Download |
| 2022-05-20 | Other | Legacy. | Download |
| 2021-10-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-08-13 | Accounts | Legacy. | Download |
| 2021-05-28 | Other | Legacy. | Download |
| 2021-05-28 | Other | Legacy. | Download |
| 2021-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-11-03 | Accounts | Legacy. | Download |
| 2020-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Other | Legacy. | Download |
| 2020-09-17 | Other | Legacy. | Download |
| 2020-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-27 | Persons with significant control | Change to a person with significant control. | Download |
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