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WF MOTOR TRADE LIMITED

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

This company is commonly known as Wf Motor Trade Limited. The company was founded 9 years ago and was given the registration number 09201276. The firm's registered office is in LUTON. You can find them at Windsor House, 9-15 Adelaide Street, Luton, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:WF MOTOR TRADE LIMITED
Company Number:09201276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Windsor House, 9-15 Adelaide Street, Luton, England, LU1 5BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, 9-15 Adelaide Street, Luton, England, LU1 5BJ

Secretary03 September 2014Active
Windsor House, 9-15 Adelaide Street, Luton, England, LU1 5BJ

Director03 September 2014Active
Windsor House, 9-15 Adelaide Street, Luton, England, LU1 5BJ

Director01 October 2018Active
Windsor House, 9-15 Adelaide Street, Luton, England, LU1 5BJ

Director01 February 2021Active

People with Significant Control

Mr Ansar Khan
Notified on:01 October 2018
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Windsor House, 9-15 Adelaide Street, Luton, England, LU1 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Prof Sanawar Choudhury
Notified on:01 October 2018
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:Windsor House, 9-15 Adelaide Street, Luton, England, LU1 5BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Urfan Ahmed Azam
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:9-15, Adelaide Street, Luton, England, LU1 5BJ
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 (7 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
2024-04-02Gazette

Gazette notice compulsory.

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2023-06-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Officers

Appoint person director company with name date.

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2021-02-16Persons with significant control

Change to a person with significant control.

Download
2020-10-02Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Officers

Change person director company with change date.

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2020-06-25Persons with significant control

Change to a person with significant control.

Download
2020-04-09Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-21Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type micro entity.

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2018-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-10-04Persons with significant control

Notification of a person with significant control.

Download
2018-10-04Officers

Appoint person director company with name date.

Download
2018-10-04Confirmation statement

Confirmation statement with updates.

Download
2018-06-29Accounts

Accounts with accounts type micro entity.

Download
2017-09-19Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

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