WHOOPEE MOTOR FACTORS LIMITED

WHOOPEE MOTOR FACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHOOPEE MOTOR FACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01181987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHOOPEE MOTOR FACTORS LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WHOOPEE MOTOR FACTORS LIMITED located?

    Registered Office Address
    11a Wharf Road
    Frimley Green
    GU16 6LE Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHOOPEE MOTOR FACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WHOOPEE MOTOR FACTORS LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for WHOOPEE MOTOR FACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    11 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    11 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    11 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    13 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2016

    Statement of capital on Jan 23, 2016

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 20,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    6 pagesAA

    Who are the officers of WHOOPEE MOTOR FACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VANCE, Dennis Edward
    Old Bisley Road
    Frimley
    GU16 9RE Camberley
    37
    Surrey
    Director
    Old Bisley Road
    Frimley
    GU16 9RE Camberley
    37
    Surrey
    United KingdomBritish22585940001
    KIMBROUGH LIMITED
    Print House 85/87
    St Johns Road
    TN4 9QQ Tunbridge Wells
    Kent
    Secretary
    Print House 85/87
    St Johns Road
    TN4 9QQ Tunbridge Wells
    Kent
    42111460007
    NB COMPANY SERVICES LIMITED
    Pennyfarthing House
    560 Brighton Road
    CR2 6AW South Croydon
    Surrey
    Secretary
    Pennyfarthing House
    560 Brighton Road
    CR2 6AW South Croydon
    Surrey
    35246200001

    Who are the persons with significant control of WHOOPEE MOTOR FACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Edward Vance
    Wharf Road
    Frimley Green
    GU16 6LE Camberley
    11a
    Surrey
    Jul 31, 2016
    Wharf Road
    Frimley Green
    GU16 6LE Camberley
    11a
    Surrey
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0