The Used Car Warehouse Limited

General information

Name:

The Used Car Warehouse Ltd

Office Address:

Bowker Preston Channel Way PR2 2YA Preston

Number: 00581183

Incorporation date: 1957-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The Used Car Warehouse Limited business has been in this business field for at least sixty seven years, as it's been established in 1957. Started with Registered No. 00581183, The Used Car Warehouse was set up as a Private Limited Company with office in Bowker Preston, Preston PR2 2YA. The registered name change from Southport Motor Cycle Centre to The Used Car Warehouse Limited came on 2020-07-13. This company's Standard Industrial Classification Code is 45400 and their NACE code stands for Sale, maintenance and repair of motorcycles and related parts and accessories. 2021-12-31 is the last time when the company accounts were reported.

In order to meet the requirements of the customers, the following company is continually supervised by a team of four directors who are, to name just a few, Benjamin G., Andrew G. and Anthony B.. Their successful cooperation has been of extreme importance to the company since 2022-01-01. To support the directors in their duties, the abovementioned company has been using the skills of Andrew G. as a secretary for the last 6 years.

  • Previous company's names
  • The Used Car Warehouse Limited 2020-07-13
  • Southport Motor Cycle Centre Limited 1957-03-29

Financial data based on annual reports

Company staff

Benjamin G.

Role: Director

Appointed: 01 January 2022

Latest update: 6 April 2024

Andrew G.

Role: Director

Appointed: 01 February 2019

Latest update: 6 April 2024

Andrew G.

Role: Secretary

Appointed: 30 November 2018

Latest update: 6 April 2024

Anthony B.

Role: Director

Appointed: 22 October 2014

Latest update: 6 April 2024

Thomas F.

Role: Director

Appointed: 08 August 2014

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm include: Bowker Preston Limited owns over 3/4 of company shares. This business can be reached in Preston at Channel Way, Ashton-On-Ribble, PR2 2YA and was registered as a PSC under the reg no 805059.

Bowker Preston Limited
Address: Bowker Preston Channel Way, Ashton-On-Ribble, Preston, PR2 2YA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 805059
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 10 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 16th, November 2023
accounts
Free Download Download filing (52 pages)

Additional Information

HQ address,
2012

Address:

86-92 Eastbank Street

Post code:

PR8 1EF

City / Town:

Southport

HQ address,
2013

Address:

86-92 Eastbank Street

Post code:

PR8 1EF

City / Town:

Southport

Accountant/Auditor,
2012 - 2013

Name:

Wilson Henry Llp

Address:

145 Edge Lane

Post code:

L7 2PF

City / Town:

Liverpool

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Services (by SIC Code)

  • 45400 : Sale, maintenance and repair of motorcycles and related parts and accessories
67
Company Age

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