This company is commonly known as We Buy Any Car Limited. The company was founded 18 years ago and was given the registration number 05727953. The firm's registered office is in FARNHAM. You can find them at Headway House, Crosby Way, Farnham, Surrey. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | WE BUY ANY CAR LIMITED |
|---|---|---|
| Company Number | : | 05727953 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2006 |
| End of financial year | : | 02 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Headway House, Crosby Way, Farnham, Surrey, GU9 7XG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Secretary | 16 September 2016 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 06 December 2023 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 09 October 2018 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 07 March 2006 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 07 March 2006 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 02 April 2015 | Active |
| Headway House, Crosby Way, Farnham, England, GU9 7XG | Secretary | 16 August 2013 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Secretary | 29 September 2014 | Active |
| 23 Brockenhurst Drive, Harwood, Bolton, BL2 4HP | Secretary | 07 March 2006 | Active |
| Ravenhurst The Lane, Heaton, Bolton, BL1 5DJ | Secretary | 27 June 2008 | Active |
| Nixon Street, Rochdale, Lancashire, OL11 3JW | Secretary | 01 September 2008 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 02 March 2006 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 18 May 2011 | Active |
| 2 Hawkworth, Astley, Tyldesley, Manchester, M29 7DP | Director | 16 April 2009 | Active |
| Headway House, Crosby Way, Farnham, GU9 7XG | Director | 18 March 2015 | Active |
| 23 Brockenhurst Drive, Harwood, Bolton, BL2 4HP | Director | 24 September 2007 | Active |
| Headway House, Crosby Way, Farnham, England, GU9 7XG | Director | 16 August 2013 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 02 April 2015 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 30 March 2023 | Active |
| Ravenhurst The Lane, Heaton, Bolton, BL1 5DJ | Director | 07 March 2006 | Active |
| Headway House, Crosby Way, Farnham, England, GU9 7XG | Director | 01 February 2010 | Active |
| Headway House, Crosby Way, Farnham, England, GU9 7XG | Director | 16 August 2013 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 02 March 2006 | Active |
| Pennine Metals B Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Form 2, 18, Bartley Wood Business Park, Hook, United Kingdom, RG27 9XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Officers | Change person director company with change date. | Download |
| 2020-11-26 | Officers | Change person director company with change date. | Download |
| 2020-11-23 | Officers | Change person director company with change date. | Download |
| 2020-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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