Warwick Classic Cars Ltd., Coventry
Warwick Classic Cars Ltd. is a private limited company. Previously, it was named Warwick House Furnishing Limited (changed on 2016-10-19). Located at 1A Needlers End Lane, Balsall Common, Coventry CV7 7AF, the aforementioned 9 years old firm was incorporated on 2014-06-20 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).2 directors can be found in the firm: Frank H. (appointed on 08 November 2017), Kim B. (appointed on 01 May 2015).
| About | |
|---|---|
| Name: Warwick Classic Cars Ltd. | |
| Number: 09095145 | |
| Incorporation date: 2014-06-20 | |
| End of financial year: 30 June |
| Address: |
1a Needlers End Lane Balsall Common Coventry CV7 7AF |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Nell Gwynn Limited
10 November 2017
| Address | 1a Needlers End Lane, Balsall Common, Coventry, CV7 7AF, England |
| Legal authority | Uk Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Uk Companies House |
| Registration number | 05991044 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kim B.
6 April 2016 - 10 November 2017
| Nature of control: |
75,01-100% shares |
Frank H.
10 November 2017 - 10 November 2017
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | - | - | 100 | 400,798 | 378,402 | 381,594 | 572,437 | 411,781 | 427,022 |
| Fixed Assets | - | - | - | 3,239,658 | 3,239,658 | 3,239,658 | 4,172,688 | 4,172,688 | 4,172,688 |
| Total Assets Less Current Liabilities | - | - | 100 | 1,952,725 | 1,698,888 | 1,497,257 | 1,531,023 | 1,388,704 | 2,404,539 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - | - |
The due date for Warwick Classic Cars Ltd. confirmation statement filing is 2024-07-16. The previous confirmation statement was sent on 2023-07-02. The deadline for a subsequent statutory accounts filing is 31 March 2025. Previous accounts filing was sent for the time period up until 30 June 2023.
3 persons of significant control are indexed in the Companies House, namely: Nell Gwynn Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Needlers End Lane, Balsall Common, CV7 7AF Coventry. Kim B. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 12th, July 2023 | accounts |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Tristar Management Limited (0.00 mile) | |
| The Pod Squad Limited (0.00 mile) | |
| Northington Investments Limited (0.00 mile) | |
| Insulated Foil Specialists Limited (0.00 mile) |
| Nell Gwynn Serviced Offices Ltd (0.00 mile) | |
| A&e Electrics Limited (0.00 mile) | |
| Widelake Properties Limited (0.00 mile) | |
| London Accomodation Bureau Limited (0.00 mile) |