This company is commonly known as Warwick Wright Motors Chiswick Limited. The company was founded 55 years ago and was given the registration number 00948524. The firm's registered office is in COVENTRY. You can find them at Pinley House, 2 Sunbeam Way, Coventry, West Midlands. This company's SIC code is 74990 - Non-trading company.
| Name | : | WARWICK WRIGHT MOTORS CHISWICK LIMITED |
|---|---|---|
| Company Number | : | 00948524 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 1969 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pinley House, 2 Sunbeam Way, Coventry, West Midlands, CV3 1ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Director | 15 October 2020 | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Director | 19 October 2010 | Active |
| Aldermoor House PO BOX 227 Aldermoor Lane, Coventry, CV3 1LT | Secretary | - | Active |
| 23 Orchard Crescent, Coventry, CV3 6HJ | Secretary | 01 December 2000 | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Secretary | 12 March 2001 | Active |
| 7 Cherry Lane, Bearley Green, Bearley, CV37 0SX | Secretary | 01 January 1994 | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Secretary | 10 August 2012 | Active |
| Witan Gate House, 500 - 600 Witan Gate West, Milton Keynes, England, MK9 1SH | Corporate Secretary | 07 November 2013 | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Corporate Secretary | 07 November 2013 | Active |
| 7 Clarence Mansions, 2 Clarence Terrace Warwick St, Leamington Spa, CV32 5LD | Director | 28 September 2007 | Active |
| 38 Rectory Road, Solihull, B91 3RP | Director | 01 October 1996 | Active |
| 3 Mayfield Drive, Kenilworth, CV8 2SW | Director | 31 March 1999 | Active |
| 3 Mayfield Drive, Kenilworth, CV8 2SW | Director | 01 September 2004 | Active |
| 59 Moreall Meadows, Gibbet Hill, Coventry, CV4 7HL | Director | 29 October 2004 | Active |
| 7 Keswick Green, Leamington Spa, CV32 6NA | Director | - | Active |
| 73 Northumberland Road, Leamington Spa, CV32 6HQ | Director | - | Active |
| Pinley House, 2 Sunbeam Way, Coventry, CV3 1ND | Director | 29 February 2008 | Active |
| 7 Cherry Lane, Bearley Green, Bearley, CV37 0SX | Director | 01 January 1994 | Active |
| 6 Queens Court, Foxgrove Road, Beckenham, BR3 5AX | Director | 01 January 1997 | Active |
| 26 Gatehouse, The Moorings, Leamington Spa, CV31 3QA | Director | 07 September 2001 | Active |
| Bourne House, Kilworth Road Swinford, Lutterworth, LE17 6BQ | Director | - | Active |
| The Cedars, Headley Road, Hindhead, GU26 6TL | Director | 31 July 2000 | Active |
| Psa Retail Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pinley House, 2 Sunbeam Way, Coventry, England, CV3 1ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-04 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-19 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-11 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-07-20 | Capital | Legacy. | Download |
| 2021-07-20 | Insolvency | Legacy. | Download |
| 2021-07-20 | Resolution | Resolution. | Download |
| 2021-06-13 | Capital | Capital allotment shares. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type dormant. | Download |
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