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WEALDSTONE MOTOR SALES LIMITED

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

This company is commonly known as Wealdstone Motor Sales Limited. The company was founded 47 years ago and was given the registration number 01261371. The firm's registered office is in HARROW,MIDDLESEX. You can find them at Odeon House,, 146 College Road,, Harrow,middlesex, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:WEALDSTONE MOTOR SALES LIMITED
Company Number:01261371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1976
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Odeon House,, 146 College Road,, Harrow,middlesex, HA1 1BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Odeon House,, 146 College Road,, Harrow,Middlesex, HA1 1BH

Director22 May 2018Active
Odeon House,, 146 College Road,, Harrow,Middlesex, HA1 1BH

Director-Active
Odeon House,, 146 College Road,, Harrow,Middlesex, HA1 1BH

Secretary-Active
Odeon House,, 146 College Road,, Harrow,Middlesex, HA1 1BH

Director-Active

People with Significant Control

Mr Justin Gary Clarke
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Odeon House,, Harrow,Middlesex, HA1 1BH
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-06Accounts

Accounts with accounts type unaudited abridged.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type unaudited abridged.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-15Capital

Capital name of class of shares.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-06-13Mortgage

Mortgage satisfy charge full.

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2018-05-22Officers

Appoint person director company with name date.

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2018-05-22Officers

Termination director company with name termination date.

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2018-05-22Officers

Termination secretary company with name termination date.

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2017-11-02Accounts

Accounts with accounts type unaudited abridged.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-05-13Officers

Change person director company with change date.

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