W1 CARS LIMITED
Non-Trading
General Information
NAME
W1 CARS LIMITED
COMPANY NUMBER
08048025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
26/04/2012
(12 years and 7 months old)
WEBSITE
http://westonecars.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1AF
Telephone: 08445560714
TPS: No
The Point
37 North Wharf Road
LONDON
W2 1AF
Telephone: 5560714
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 |
|---|---|---|
| ADDISON LEE LIMITED | Active - Accounts Filed | View Report |
| W1 CARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Paul Bryan Suter (914125288) has left the board |
| 20/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about W1 CARS 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 W1 CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W1 CARS 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 |
|---|---|---|---|---|
|
23/03/2020 - Present (4 years and 9 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
23/03/2020 - Present (4 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2013 - Present (11 years and 8 months) Born in Mar 1973 |
Resigned | Director |
Current: 10 Past: 29 |
View Report |
|
19/04/2013 - Present (11 years and 8 months) Born in Aug 1968 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEYNE EUROPEAN STRATEGIC VALUE CREDIT | N/A | N/A |
| ATLAS TOPCO LIMITED | Active - Accounts Filed | View Report |
| ATLAS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE PAYMENTS LIMITED | Non-Trading | View Report |
| ATLAS BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE FINANCING LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE GROUP LIMITED | Active - Accounts Filed | View Report |
| ADDISON LEE LIMITED | Active - Accounts Filed | View Report |
| BLUEBACK LIMITED | Non-Trading | View Report |
| PROFESSIONAL IT (LOGISTICS) LIMITED | Non-Trading | View Report |
| W1 CARS LIMITED | Non-Trading | View Report |
| ADDISON LEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| COMCAB (LONDON) LTD | Active - Accounts Filed | View Report |
| BODYCOVE LIMITED | Non-Trading | View Report |
| APTUS WORLDWIDE LTD | Non-Trading | View Report |
| PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED | Non-Trading | View Report |
| EVENTECH LIMITED | Active - Accounts Filed | View Report |
| SEELA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Paul Bryan Suter (914125288) has left the board |
| 20/09/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Company Secretary Qaiser Vakani (928794922) Appointed |
| 07/04/2021 | New Company Secretary Ayomide Olaniregun (928161594) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 27/03/2020 | New Board Member Liam Griffin (926843976) Appointed |
| 27/03/2020 | New Board Member Patrick Anthony Gallagher (924906057) Appointed |
| 27/03/2020 | New Board Member Paul Bryan Suter (914125288) Appointed |
| 25/03/2020 | Andrew Kenneth Boland (907126454) has left the board |
| 25/03/2020 | Simon Gordon (924758194) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 07/01/2019 | Change in Reg. Office |
| 25/12/2018 | Change in Reg. Office |
| 16/10/2018 | New Confirmation Statement filed |
| 25/06/2018 | New Board Member Simon Gordon (924758194) Appointed |
| 21/06/2018 | David George Stickland (913070467) has left the board |
| 11/04/2018 | New Accounts filed |
| 15/11/2017 | Michael Sangster Galvin (912855948) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | Liam Griffin (914632018) has left the board |
| 14/02/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 16/09/2016 | Change in Reg. Office |
| 12/08/2016 | New Board Member David George Stickland (913070467) Appointed |
| 13/06/2016 | New Accounts filed |
| 26/04/2016 | New Company Secretary Lee Gage (920744964) Appointed |
| 26/04/2016 | Andrew Kenneth Boland (920042375) has left the board |
| 01/09/2015 | New Annual Return filed |
| 26/08/2015 | New Company Secretary Andrew Kenneth Boland (920042375) Appointed |
| 26/08/2015 | Gary Cust (919307122) has left the board |
| 26/08/2015 | Gary Cust (918718394) has left the board |
| 05/03/2015 | New Board Member Andrew Kenneth Boland (907126454) Appointed |
| 06/02/2015 | New Accounts filed |
| 03/12/2014 | Matthew James Barbrook (907927488) has left the board |
| 03/12/2014 | New Board Member Gary Cust (919307122) Appointed |
| 12/05/2014 | New Annual Return filed |
| 29/04/2014 | New Company Secretary Gary Cust (918718394) Appointed |
| 25/02/2014 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
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