WARWICK WRIGHT MOTORS CHISWICK LIMITED
Dormant
General Information
NAME
WARWICK WRIGHT MOTORS CHISWICK LIMITED
COMPANY NUMBER
00948524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/02/1969
(55 years and 9 months old)
WEBSITE
DEALER.CITROEN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/08/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
31/12/1981
03/12/1985
ROBINS & DAY MOTORS (LONDON) LIMITED
View all previous names
WEST MIDLANDS
CV3 1ND
393 Edgware Road
London
NW2 6LN
Capital Interchange Way
Brentford
Middlesex
TW8 0EX
Telephone: 31310098
Pinley House
2 Sunbeam Way
Coventry
West Midlands
CV3 1ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSA RETAIL UK LIMITED | Active - Accounts Filed | View Report |
| WARWICK WRIGHT MOTORS CHISWICK LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2022 | New Board Member Bryn Richard Thomas (927071214) Appointed |
| 29/09/2022 | New Board Member Nigel John Willetts (915509043) Appointed |
| 26/01/2022 | New Board Member Nigel John Willetts (915509043) Appointed |
Credit Risk Overview
Want to learn more about WARWICK WRIGHT MOTORS CHISWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARWICK WRIGHT MOTORS CHISWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARWICK WRIGHT MOTORS CHISWICK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2010 - Present (14 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
15/10/2020 - Present (4 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
12/04/1991 - Present (33 years and 7 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
12/04/1991 - Present (33 years and 7 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
12/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2022 | New Board Member Bryn Richard Thomas (927071214) Appointed |
| 29/09/2022 | New Board Member Nigel John Willetts (915509043) Appointed |
| 26/01/2022 | New Board Member Nigel John Willetts (915509043) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 23/10/2020 | New Board Member Bryn Richard Thomas (927071214) Appointed |
| 23/10/2020 | Simon David Lawrence (912856527) has left the board |
| 28/04/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 01/10/2015 | SHOOSMITHS SECRETARIES LIMITED (907628268) has left the board |
| 16/07/2015 | SHOOSMITHS SECRETARIES LIMITED (918703951) has left the board |
| 16/07/2015 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed |
| 09/05/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Accounts filed |
| 28/04/2014 | New Confirmation Statement filed |
| 24/04/2014 | New Company Secretary SHOOSMITHS SECRETARIES LIMITED (918703951) Appointed |
| 24/04/2014 | SHOOSMITHS SECRETARIES LTD (918271163) has left the board |
| 11/11/2013 | Jonathan Philip Reuben Lipman (917149387) has left the board |
| 11/11/2013 | New Company Secretary SHOOSMITHS SECRETARIES LTD (918271163) Appointed |
| 02/09/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 13/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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