WARRINGTON VEHICLE CENTRE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warrington Vehicle Centre Limited. The company was founded 26 years ago and was given the registration number 03692258. The firm's registered office is in CHESHIRE. You can find them at 8 Winmarleigh Street, Warrington, Cheshire, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | WARRINGTON VEHICLE CENTRE LIMITED |
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| Company Number | : | 03692258 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 January 1999 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 36 Bellhouse Lane, Grappenhall, Warrington, WA4 2SG | Secretary | 22 April 2007 | Active |
| 36 Bellhouse Lane, Grappenhall, Warrington, WA4 2SG | Director | 06 January 1999 | Active |
| 2 Parrs Wood View, Grappenhall, Warrington, WA4 3EH | Secretary | 06 January 1999 | Active |
| 2 Parrs Wood View, Grappenhall, Warrington, WA4 2JL | Director | 06 January 1999 | Active |
People with Significant Control
| Wvc Holdings Limited |
| Notified on | : | 28 October 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 8 Winmarleigh Street, Warrington, United Kingdom, United Kingdom, WA1 1JW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Denis Robert Cook |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1944 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2 Parrs Wood View, Grappenhall, Warrington, United Kingdom, WA4 3EH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Richard Denis Cook |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 36 Bellhouse Lane, Grappenhall Village, Warrington, United Kingdom, WA4 2SG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)