WYNDHAMS CARS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wyndhams Cars Limited. The company was founded 12 years ago and was given the registration number 08003504. The firm's registered office is in LONDON. You can find them at Higgison House, 381-383 City Road, London, . This company's SIC code is 53201 - Licensed carriers.
Company Information
| Name | : | WYNDHAMS CARS LIMITED |
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| Company Number | : | 08003504 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 March 2012 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 53201 - Licensed carriers
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Office Address & Contact
| Registered Address | : | Higgison House, 381-383 City Road, London, EC1V 1NW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, Concord Business Centre, Concord Road, London, England, W3 0TR | Secretary | 09 August 2016 | Active |
| Cds House, 8 Concord Business Centre, Concord Road, London, England, W3 0TR | Director | 29 March 2021 | Active |
| Higgison House, 381-383 City Road, London, United Kingdom, EC1V 1NW | Director | 23 March 2012 | Active |
People with Significant Control
| Lee James O'Sullivan |
| Notified on | : | 30 March 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8 Concord Business Centre, Concord Road, London, England, W3 0TR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Caroline Ann O'Sullivan |
| Notified on | : | 30 March 2023 |
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| Status | : | Active |
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| Date of birth | : | December 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8 Concord Business Centre, Concord Road, London, England, W3 0TR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Annie O'Sullivan |
| Notified on | : | 13 August 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1942 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 8 Concord Business Centre, Concord Road, London, England, W3 0TR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Patrick Joseph Sullivan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1941 |
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| Nationality | : | British |
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| Address | : | Higgison House, 381-383 City Road, London, EC1V 1NW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)