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WARRENS HILL CAR & COMMERCIAL LIMITED

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

This company is commonly known as Warrens Hill Car & Commercial Limited. The company was founded 11 years ago and was given the registration number 08493864. The firm's registered office is in BRISTOL. You can find them at 3 Wakedean Gardens, Yatton, Bristol, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WARRENS HILL CAR & COMMERCIAL LIMITED
Company Number:08493864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:3 Wakedean Gardens, Yatton, Bristol, BS49 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cheddar Motors, Tweentown, Cheddar, England, BS27 3JG

Director03 October 2022Active
Cheddar Motors, Tweentown, Cheddar, England, BS27 3JG

Director18 April 2013Active
3, Wakedean Gardens, Yatton, Bristol, England, BS49 4BL

Director18 April 2013Active

People with Significant Control

Mr Alexander James Allan Dredge
Notified on:03 October 2022
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Cheddar Motors, Tweentown, Cheddar, England, BS27 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Lukins
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:3, Wakedean Gardens, Bristol, England, BS49 4BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jamie Harrison
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:Cheddar Motors, Tweentown, Cheddar, England, BS27 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-10-11Accounts

Change account reference date company previous extended.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-10-12Capital

Capital allotment shares.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-10-12Address

Change registered office address company with date old address new address.

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2022-10-12Officers

Appoint person director company with name date.

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2022-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-06-28Persons with significant control

Change to a person with significant control.

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2022-06-25Officers

Change person director company with change date.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-11-28Accounts

Accounts with accounts type micro entity.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-07-08Address

Change registered office address company with date old address new address.

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2021-07-06Persons with significant control

Cessation of a person with significant control.

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2021-07-06Persons with significant control

Change to a person with significant control.

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2021-05-21Officers

Termination director company with name termination date.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-10-10Accounts

Accounts with accounts type micro entity.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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