Was Vehicles (UK) Limited

General information

Name:

Was Vehicles (UK) Ltd

Office Address:

C/o Johnson Tidsall 81 Burton Road DE1 1TJ Derby

Number: 04199432

Incorporation date: 2001-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Was Vehicles (UK) Limited has existed in the business for 23 years. Started with registration number 04199432 in 2001, it is registered at C/o Johnson Tidsall, Derby DE1 1TJ. This firm's principal business activity number is 45112 which means Sale of used cars and light motor vehicles. The company's most recent filed accounts documents provide detailed information about the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Wed, 12th Apr 2023.

The data we obtained regarding the enterprise's executives shows us there are two directors: Darren S. and Andreas P. who joined the company's Management Board on 2022-03-17 and 2013-04-09. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Andreas P. as a secretary for the last six years.

Executives who have control over this firm are as follows: Stefan M. owns 1/2 or less of company shares. Christian M. owns 1/2 or less of company shares. Heidi-Christiane S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Darren S.

Role: Director

Appointed: 17 March 2022

Latest update: 13 March 2024

Andreas P.

Role: Secretary

Appointed: 31 March 2018

Latest update: 13 March 2024

Andreas P.

Role: Director

Appointed: 09 April 2013

Latest update: 13 March 2024

People with significant control

Stefan M.
Notified on 1 November 2021
Nature of control:
1/2 or less of shares
Christian M.
Notified on 1 November 2021
Nature of control:
1/2 or less of shares
Heidi-Christiane S.
Notified on 1 November 2021
Nature of control:
1/2 or less of shares
Bernd K.
Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Small company accounts for the period up to Saturday 31st December 2022 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
  • 64191 : Banks
23
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