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WARSOP MOTOR COMPANY LIMITED

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

This company is commonly known as Warsop Motor Company Limited. The company was founded 34 years ago and was given the registration number 02441908. The firm's registered office is in SOUTH YORKSHIRE. You can find them at Eckington Way, Sheffield, South Yorkshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:WARSOP MOTOR COMPANY LIMITED
Company Number:02441908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Eckington Way, Sheffield, South Yorkshire, S20 3FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eckington Way, Sheffield, South Yorkshire, S20 3FG

Secretary12 March 2021Active
Eckington Way, Sheffield, South Yorkshire, S20 3FG

Director28 May 2019Active
Eckington Way, Sheffield, South Yorkshire, S20 3FG

Director28 May 2019Active
The Barn, Eckington Hall Farm, South Street, Mosborough, Sheffield, England, S20 5DF

Secretary-Active
Vorden Lodge, Slay Pit Lane, Thorpe Salvin, Worksop, England, S80 3JW

Director-Active
Eckington Way, Sheffield, South Yorkshire, S20 3FG

Director28 May 2019Active
The Barn, Eckington Hall Farm, South Street, Mosborough, Sheffield, England, S20 5DF

Director-Active

People with Significant Control

Chesterfield Motor Company Limited
Notified on:28 May 2019
Status:Active
Country of residence:England
Address:Direct Cars Limited, Eckington Way, Sheffield, England, S20 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stuart Wright
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:Eckington Way, South Yorkshire, S20 3FG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terry Allsop
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:Eckington Way, South Yorkshire, S20 3FG
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type small.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2021-11-30Accounts

Accounts with accounts type small.

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2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-10-13Officers

Termination director company with name termination date.

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2021-03-12Officers

Appoint person secretary company with name date.

Download
2020-12-14Accounts

Accounts with accounts type small.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Accounts

Accounts with accounts type small.

Download
2019-06-04Persons with significant control

Notification of a person with significant control.

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2019-06-04Persons with significant control

Cessation of a person with significant control.

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2019-06-04Officers

Termination secretary company with name termination date.

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2019-06-04Officers

Termination director company with name termination date.

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2019-06-04Officers

Appoint person director company with name date.

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2019-06-04Officers

Appoint person director company with name date.

Download
2019-06-04Officers

Appoint person director company with name date.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type small.

Download
2017-12-14Auditors

Auditors resignation company.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type small.

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2017-07-12Persons with significant control

Cessation of a person with significant control.

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