WAYNE PONCHAUD CAR SALES LIMITED
Overview
| Company Name | WAYNE PONCHAUD CAR SALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04241934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAYNE PONCHAUD CAR SALES LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WAYNE PONCHAUD CAR SALES LIMITED located?
| Registered Office Address | Unit D2, West Point Industrial Estate Penarth Road CF11 8JQ Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAYNE PONCHAUD CAR SALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WAYNE PONCHAUD CAR SALES LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2024 |
| Overdue | No |
What are the latest filings for WAYNE PONCHAUD CAR SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Colchester Motor Company Ltd Colchester Avenue Penylan Cardiff S Glam CF23 9AN to Unit D2, West Point Industrial Estate Penarth Road Cardiff CF11 8JQ on Mar 18, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2018 with updates | 12 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Notification of Wayne Ponchaud as a person with significant control on Apr 07, 2016 | 4 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 10, 2017 with updates | 12 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 10, 2016 with full list of shareholders | 18 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of WAYNE PONCHAUD CAR SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PONCHAUD, Claire Elaine | Secretary | Colchester Avenue Penylan CF23 9AW Cardiff Colchester Avenue Motor Co South Glamorgan Wales | British | 168131390001 | ||||||
| PONCHAUD, Claire Elaine | Director | Colchester Avenue Penylan CF23 9AW Cardiff Colchester Avenue Motor Co South Glamorgan Wales | Wales | British | Director | 168131350001 | ||||
| PONCHAUD, Wayne | Director | West Point Industrial Estate Penarth Road CF11 8JQ Cardiff Unit D2, Wales | United Kingdom | British | Director | 76823230001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| JAMES, Anthony | Secretary | c/o Colchester Motor Company Ltd Colchester Avenue Penylan CF23 9AN Cardiff S Glam | British | 76817990003 | ||||||
| CLIVE MATHIAS COMPANY SECRETARY LIMITED | Secretary | 29 Rhodfa Sweldon CF62 5AD Barry Vale Of Glamorgan | 67391590001 | |||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 | |||||||
| CLIVE MATHIAS NOMINEE LIMITED | Director | 29 Rhodfa Sweldon CF62 5AD Barry The Vale Of Glamorgan | 67325330001 |
Who are the persons with significant control of WAYNE PONCHAUD CAR SALES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Wayne Ponchaud | Apr 07, 2016 | Cowbridge Road East Canton CF5 1SZ Cardiff 252 South Glamorgan Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
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