General information

Name:

Whittington Cars Limited

Office Address:

C/o Cwa Accountants First Floor 271 Upper Street N1 2UQ London

Number: 05804933

Incorporation date: 2006-05-04

End of financial year: 29 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Whittington Cars came into being in 2006 as a company enlisted under no 05804933, located at N1 2UQ London at C/o Cwa Accountants First Floor. This company has been in business for 18 years and its last known state is active. nine years from now this business switched its name from Infinity Transport Services to Whittington Cars Ltd. This business's registered with SIC code 49320: Taxi operation. The firm's latest accounts describe the period up to 29th May 2022 and the most current confirmation statement was filed on 15th July 2023.

There seems to be 1 managing director at the current moment running this specific firm, specifically Said B. who's been utilizing the director's assignments for 18 years. In addition, the director's duties are often supported by a secretary - Mouhcine B., who was chosen by the firm in 2006.

Said B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Whittington Cars Ltd 2015-01-09
  • Infinity Transport Services Limited 2006-05-04

Financial data based on annual reports

Company staff

Mouhcine B.

Role: Secretary

Appointed: 04 May 2006

Latest update: 25 March 2024

Said B.

Role: Director

Appointed: 04 May 2006

Latest update: 25 March 2024

People with significant control

Said B.
Notified on 4 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 29 May 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 25 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 25 February 2013
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 23 February 2016
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 29 May 2016
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-30
End Date For Period Covered By Report 29 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-30
End Date For Period Covered By Report 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-30
End Date For Period Covered By Report 29 May 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-30
End Date For Period Covered By Report 29 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-30
End Date For Period Covered By Report 29 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-30
End Date For Period Covered By Report 29 May 2022
Annual Accounts 28 February 2015
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 28 February 2015
Annual Accounts 28 February 2014
Date Approval Accounts 28 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Address change date: 10th January 2024. New Address: C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF. Previous address: C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England (AD01)
filed on: 10th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49320 : Taxi operation
17
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