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WHITTON CARS LTD

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

This company is commonly known as Whitton Cars Ltd. The company was founded 15 years ago and was given the registration number 06774758. The firm's registered office is in OSTERLEY. You can find them at 58 Bassett Gardens, , Osterley, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WHITTON CARS LTD
Company Number:06774758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:58 Bassett Gardens, Osterley, Middlesex, TW7 4HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Bassett Gardens, Osterley, England, TW7 4QY

Director02 August 2022Active
58, Bassett Gardens, Osterley, TW7 4HY

Director12 October 2020Active
58, Bassett Gardens, Osterley, United Kingdom, TW7 4QY

Director16 December 2008Active

People with Significant Control

Mr Manoj Kumar Puri
Notified on:02 August 2022
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:58, Bassett Gardens, Osterley, England, TW7 4QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Umesh Garg
Notified on:12 October 2020
Status:Active
Date of birth:November 1987
Nationality:Indian
Address:58, Bassett Gardens, Osterley, TW7 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Manoj Puri
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:58 Bassett Gardens, Osterley, Middlesex, United Kingdom, TW7 4HY
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2023-01-25Officers

Change person director company with change date.

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2023-01-25Address

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

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2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Accounts with accounts type micro entity.

Download
2022-08-08Persons with significant control

Cessation of a person with significant control.

Download
2022-08-08Persons with significant control

Notification of a person with significant control.

Download
2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Officers

Appoint person director company with name date.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Persons with significant control

Notification of a person with significant control.

Download
2020-10-12Officers

Appoint person director company with name date.

Download
2020-10-12Officers

Termination director company with name termination date.

Download
2020-10-12Persons with significant control

Cessation of a person with significant control.

Download
2020-04-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type dormant.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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