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WESTERN CAR COMPANY LTD.

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

This company is commonly known as Western Car Company Ltd.. The company was founded 23 years ago and was given the registration number 04136380. The firm's registered office is in DERBY. You can find them at 60 Osmaston Road, , Derby, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:WESTERN CAR COMPANY LTD.
Company Number:04136380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:60 Osmaston Road, Derby, England, DE1 2HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Osmaston Road, Derby, England, DE1 2HZ

Director29 March 2018Active
17, Derventio Close, Chester Green, Derby, England, DE1 3TD

Secretary31 October 2005Active
9 Canterbury Close, Mornington Crescent, Nuthall, NG16 1PU

Secretary05 January 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary05 January 2001Active
17, Derventio Close, Chester Green, Derby, England, DE1 3TD

Director10 November 2006Active
58, Gunnersbury Way, Nuthall, NG16 1QD

Director07 July 2010Active
58 Gunnersbury Way, Nuthall, Nottingham, NG16 1QD

Director05 January 2001Active

People with Significant Control

Dg Private Hire Holdings Limited
Notified on:29 March 2018
Status:Active
Country of residence:England
Address:Little Tennis Street, Little Tennis Street, Nottingham, England, NG2 4EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Mrs Christine Ann Skellington
Notified on:06 April 2016
Status:Active
Date of birth:January 1944
Nationality:British
Country of residence:England
Address:58, Gunnersbury Way, Nottingham, England, NG16 1QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Skellington
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:England
Address:58, Gunnersbury Way, Nottingham, England, NG16 1QD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-06-14Confirmation statement

Confirmation statement with updates.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-05Officers

Termination director company with name termination date.

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2019-12-05Officers

Termination secretary company with name termination date.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-07-02Confirmation statement

Confirmation statement with updates.

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2018-05-25Confirmation statement

Confirmation statement with updates.

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2018-05-14Address

Change registered office address company with date old address new address.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Persons with significant control

Cessation of a person with significant control.

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2018-04-04Persons with significant control

Cessation of a person with significant control.

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2018-04-04Officers

Appoint person director company with name date.

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2018-04-04Officers

Termination director company with name termination date.

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2018-04-04Officers

Termination director company with name termination date.

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