This company is commonly known as Warmans Motor Company Limited. The company was founded 26 years ago and was given the registration number 03433258. The firm's registered office is in WEST BYFLEET. You can find them at 3 Park Court, Pyrford Road, West Byfleet, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | WARMANS MOTOR COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03433258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 302, Woodham Lane, New Haw, Addlestone, England, KT15 3NZ | Director | 14 January 2010 | Active |
| 49 Baronsmede, Ealing, London, W5 4LS | Secretary | 05 April 2004 | Active |
| 14 Tartar Road, Cobham, KT11 2AR | Secretary | 06 October 1997 | Active |
| 16, Lyon Road, Walton On Thames, England, KT12 3PU | Secretary | 13 July 2009 | Active |
| 52, Molesey Close, Hersham, Walton On Thames, Uk, KT12 4PA | Secretary | 01 March 2012 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 12 September 1997 | Active |
| 3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD | Corporate Secretary | 10 June 2020 | Active |
| 3 Guildford Road, Worthing, BN14 7LL | Director | 06 October 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 12 September 1997 | Active |
| 16, Lyon Road, Walton On Thames, England, KT12 3PU | Director | 13 July 2009 | Active |
| 52 Woodlands Road, Surbiton, KT6 6PY | Director | 14 July 1999 | Active |
| Mr Nathan Mark Warman | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 302, Woodham Lane, Addlestone, England, KT15 3NZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-17 | Accounts | Accounts amended with made up date. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-14 | Officers | Change person director company with change date. | Download |
| 2018-12-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-12 | Officers | Change person director company with change date. | Download |
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