Worcester Carsales (holdings) Limited. Head office in Kingswinford. Check Director.

Worcester Carsales (holdings) Limited, Kingswinford

Worcester Carsales (Holdings) Limited is a private limited company. Once, it was called Mfg Company Formations 72 Limited (changed on 2009-03-31). Registered at T Wall Garages High Street, Pensnett, Kingswinford DY6 8XB, the aforementioned 17 years old enterprise was incorporated on 2008-03-04 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in the business: Stephen G. (appointed on 07 March 2019), Oliver G. (appointed on 23 May 2018), Alexandra G. (appointed on 01 June 2011). Moving on to the secretaries (1 in total), we can name: Stuart G. (appointed on 17 March 2011).

About
Name: Worcester Carsales (holdings) Limited
Number: 06523178
Incorporation date: 2008-03-04
End of financial year: 31 December


Address:	T Wall Garages High Street Pensnett Kingswinford DY6 8XB
SIC code:	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices

Company staff

People with significant control

Stuart G.

6 April 2016

Nature of control:	significiant influence or control 50,01-75% shares right to appoint and remove directors 25-50% shares

The target date for Worcester Carsales (Holdings) Limited confirmation statement filing is 2023-11-11. The most current confirmation statement was filed on 2022-10-28. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only professional Stuart G. who owns 1/2 or less of shares, has substantial control or influence.

Company filing

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Type		Free download
MR04	Charge 5 satisfaction in full. filed on: 6th, February 2025 \| mortgage	Free Download (2 pages)

Type		Free download
MR04	Charge 5 satisfaction in full. filed on: 6th, February 2025 \| mortgage	Free Download (2 pages)
MR04	Charge 4 satisfaction in full. filed on: 6th, February 2025 \| mortgage	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/12/31 filed on: 6th, October 2024 \| accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 5th, August 2021 \| accounts	Free Download (29 pages)
MR04	Charge 7 satisfaction in full. filed on: 11th, December 2020 \| mortgage	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 30th, October 2020 \| accounts	Free Download (26 pages)
MR04	Charge 3 satisfaction in full. filed on: 30th, July 2020 \| mortgage	Free Download (2 pages)
MR04	Charge 6 satisfaction in full. filed on: 30th, July 2020 \| mortgage	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 13th, September 2019 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2019/03/07. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (27 pages)
AP01	New director appointment on 2018/05/23. filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 25th, August 2017 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 2nd, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/04 filed on: 17th, March 2016 \| annual return	Free Download (7 pages)
SH01	1314980.00 GBP is the capital in company's statement on 2016/03/17 capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 27th, August 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/04 filed on: 12th, March 2015 \| annual return	Free Download (7 pages)
SH01	1314980.00 GBP is the capital in company's statement on 2015/03/12 capital
RESOLUTIONS	Resolution of differing share rights or names filed on: 16th, October 2014 \| resolution
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 28th, July 2014 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/04 filed on: 15th, April 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 30th, July 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/04 filed on: 26th, March 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 13th, August 2012 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/04 filed on: 19th, March 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 8th, August 2011 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2011/06/02. filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/04 filed on: 29th, March 2011 \| annual return	Free Download (6 pages)
CH01	On 2010/07/01 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 29th, March 2011 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, March 2011 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/03/29 filed on: 29th, March 2011 \| officers	Free Download (1 page)
CH01	On 2010/07/01 director's details were changed filed on: 29th, March 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/03/24 filed on: 24th, March 2011 \| officers	Free Download (2 pages)
AP03	On 2011/03/24, company appointed a new person to the position of a secretary filed on: 24th, March 2011 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, March 2011 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 14th, March 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/03/14 from 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB filed on: 14th, March 2011 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/04 filed on: 21st, April 2010 \| annual return	Free Download (14 pages)
MG01	Particulars of a mortgage or charge / charge no: 6 filed on: 5th, March 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 5th, March 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 7 filed on: 5th, March 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 5th, March 2010 \| mortgage	Free Download (8 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 5th, March 2010 \| mortgage	Free Download (8 pages)
SH01	1314980.00 GBP is the capital in company's statement on 2010/02/19 filed on: 4th, March 2010 \| capital	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 25th, February 2010 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 25th, February 2010 \| mortgage	Free Download (12 pages)
AP01	New director appointment on 2010/02/08. filed on: 8th, February 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/02/08 filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/08. filed on: 8th, February 2010 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, February 2010 \| resolution	Free Download (21 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 16th, December 2009 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, April 2009 \| incorporation	Free Download (12 pages)
CERTNM	Company name changed mfg company formations 72 LIMITEDcertificate issued on 31/03/09 filed on: 28th, March 2009 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
288a	On 2008/06/30 Secretary appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
288b	On 2008/06/25 Appointment terminated secretary filed on: 25th, June 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, March 2008 \| incorporation	Free Download (20 pages)

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