WEMBLEY MOTORS LIMITED

WEMBLEY MOTORS LIMITED

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

    Company NameWEMBLEY MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07966468
    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 WEMBLEY MOTORS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WEMBLEY MOTORS LIMITED located?

    Registered Office Address
    Unit 28 Stadium Business Centre, North End Road
    HA9 0AT Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of WEMBLEY MOTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEMBLEY MOTOR LIMITEDFeb 27, 2012Feb 27, 2012

    What are the latest accounts for WEMBLEY MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for WEMBLEY MOTORS LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2025
    Next Confirmation Statement DueDec 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2024
    OverdueNo

    What are the latest filings for WEMBLEY MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Confirmation statement made on Dec 04, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Arsim Gashi on Feb 20, 2023

    2 pagesCH01

    Change of details for Mr Arsim Gashi as a person with significant control on Feb 20, 2023

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 22, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 21, 2019

    RES15

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2018

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Who are the officers of WEMBLEY MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASHI, Arsim
    Stadium Business Centre, North End Road
    HA9 0AT Wembley
    Unit 28
    Middlesex
    United Kingdom
    Director
    Stadium Business Centre, North End Road
    HA9 0AT Wembley
    Unit 28
    Middlesex
    United Kingdom
    EnglandBritishBusiness Man167138030002
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritishDirector900010320001
    DELIJAJ, Bashkim
    Stadium Business Centre, North End Road
    HA9 0AT Wembley
    Unit 28
    Middlesex
    United Kingdom
    Director
    Stadium Business Centre, North End Road
    HA9 0AT Wembley
    Unit 28
    Middlesex
    United Kingdom
    EnglandBritishBusiness Man167137170001

    Who are the persons with significant control of WEMBLEY MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arsim Gashi
    Stadium Business Centre, North End Road
    HA9 0AT Wembley
    Unit 28
    Middlesex
    Apr 06, 2016
    Stadium Business Centre, North End Road
    HA9 0AT Wembley
    Unit 28
    Middlesex
    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