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WARBOYS HCW LTD

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

This company is commonly known as Warboys Hcw Ltd. The company was founded 10 years ago and was given the registration number 08557020. The firm's registered office is in HUNTINGDON. You can find them at Warboys Car Wash Huntingdon Road, Warboys, Huntingdon, Cambridgeshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WARBOYS HCW LTD
Company Number:08557020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Warboys Car Wash Huntingdon Road, Warboys, Huntingdon, Cambridgeshire, PE28 2SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warboys Car Wash, Huntingdon Road, Warboys, Huntingdon, PE28 2SG

Director24 January 2019Active
Warboys Car Wash, Huntingdon Road, Warboys, Huntingdon, PE28 2SG

Director02 March 2023Active
1, Neptune Close, Cambridge, England, CB4 2TP

Director05 June 2013Active

People with Significant Control

Mr Jurgen Driza
Notified on:17 July 2021
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:56, Consort Avenue, Cambridge, England, CB2 9AF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Besnik Driza
Notified on:17 July 2021
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:56, Consort Avenue, Cambridge, England, CB2 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jurgen Driza
Notified on:05 June 2017
Status:Active
Date of birth:January 1992
Nationality:British
Address:Warboys Car Wash, Huntingdon Road, Huntingdon, PE28 2SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-08-21Officers

Termination director company with name termination date.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2023-03-14Officers

Appoint person director company with name date.

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2023-02-25Persons with significant control

Cessation of a person with significant control.

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2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-08-03Persons with significant control

Notification of a person with significant control.

Download
2021-06-11Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2019-01-24Capital

Capital allotment shares.

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2019-01-24Officers

Appoint person director company with name date.

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2019-01-24Officers

Termination director company with name termination date.

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2019-01-24Persons with significant control

Cessation of a person with significant control.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption small.

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