This company is commonly known as Was Vehicles (uk) Limited. The company was founded 23 years ago and was given the registration number 04199432. The firm's registered office is in DERBY. You can find them at C/o Johnson Tidsall, 81 Burton Road, Derby, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | WAS VEHICLES (UK) LIMITED |
|---|---|---|
| Company Number | : | 04199432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Johnson Tidsall, 81 Burton Road, Derby, DE1 1TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Treptower Strasse 6, Blomberg, Germany, 32825 | Secretary | 31 March 2018 | Active |
| Treptower, Strabe 6, Blomberg, Germany, 32825 | Director | 09 April 2013 | Active |
| 81 Burton Road, Derby, United Kingdom, DE1 1TJ | Director | 17 March 2022 | Active |
| Burton House 9 Matchams Close, Ringwood, BH24 2BZ | Secretary | 25 June 2001 | Active |
| Ellerbrookskamp 9, Hamburg, Germany, 22397 | Secretary | 09 April 2013 | Active |
| Am Moersfeld 13, Wietmarschen, Germany, 49 835 | Secretary | 22 November 2007 | Active |
| 29 Apple Tree Walk, Clymping, Littlehampton, BN17 5QN | Secretary | 12 April 2001 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 12 April 2001 | Active |
| Burton House 9 Matchams Close, Ringwood, BH24 2BZ | Director | 12 April 2001 | Active |
| Burton House 9 Matchams Close, Ringwood, BH24 2BZ | Director | 25 June 2001 | Active |
| Ellerbrookskamp 9, Hamburg, Germany, 22 397 | Director | 22 November 2007 | Active |
| Am Moersfeld 13, Wietmarschen, Germany, 49 835 | Director | 22 November 2007 | Active |
| Vinner Weg 16, L÷Ningen, Germany, 49 624 | Director | 22 November 2007 | Active |
| Augusta House, Hawkins Lane, Burton-On-Trent, United Kingdom, DE14 1PT | Director | 13 March 2019 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 12 April 2001 | Active |
| Mrs Heidi-Christiane Schily | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 81 Burton Road, Derby, United Kingdom, DE1 1TJ |
| Nature of control | : |
|
| Mr Christian Mahnert-Lueg | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 81 Burton Road, Derby, United Kingdom, DE1 1TJ |
| Nature of control | : |
|
| Mr Stefan Friedrich Oskar Mahnert-Lueg | ||
| Notified on | : | 01 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 81 Burton Road, Derby, United Kingdom, DE1 1TJ |
| Nature of control | : |
|
| Dr Bernd Kortum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1942 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 81 Burton Road, Derby, United Kingdom, DE1 1TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-31 | Officers | Change person director company with change date. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-15 | Officers | Appoint person director company with name date. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-04-03 | Officers | Appoint person secretary company with name date. | Download |
| 2018-04-03 | Officers | Termination director company with name termination date. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
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