WE WANT ANY CAR LIMITED

Overview

Company Name	WE WANT ANY CAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08604812
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WE WANT ANY CAR LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is WE WANT ANY CAR LIMITED located?

Registered Office Address	Central House Leeds Road Rothwell LS26 0JE Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WE WANT ANY CAR LIMITED?

Previous Company Names
Company Name	From	Until
NEWINCCO 1249 LIMITED	Jul 10, 2013	Jul 10, 2013

What are the latest accounts for WE WANT ANY CAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WE WANT ANY CAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2027
Next Confirmation Statement Due	Aug 04, 2027
Next Confirmation Statement Made Up To	Jul 21, 2026
Overdue	No

What are the latest filings for WE WANT ANY CAR LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Confirmation statement made on Jul 21, 2026 with no updates	3 pages	CS01

Oct 29, 2025	legacy	2 pages	AGREEMENT2

Oct 29, 2025	legacy	3 pages	GUARANTEE2

Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 21, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Sep 05, 2024	Appointment of Mr Furrukh Mehmood Sheikh as a director on Jul 01, 2024	2 pages	AP01

Sep 05, 2024	Termination of appointment of Ryan Reece Carson as a director on Jul 01, 2024	1 pages	TM01

Sep 05, 2024	Termination of appointment of Luis Angel Avila Jr as a secretary on Jan 31, 2024	1 pages	TM02

Jul 28, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Aug 15, 2023	Termination of appointment of Darren Paul Mornin as a director on Jun 28, 2023	1 pages	TM01

Jul 24, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	CS01

May 31, 2023	Appointment of Mr Luis Angel Avila Jr as a secretary on Jan 30, 2023	2 pages	AP03

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Sep 07, 2022	Registered office address changed from Central House Leeds Road Rothwell Leeds L26 0JE to Central House Leeds Road Rothwell Leeds LS26 0JE on Sep 07, 2022	1 pages	AD01

Jul 25, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Aug 09, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	CS01

May 06, 2021	Termination of appointment of Mark Francis Bowser as a director on Mar 29, 2021	1 pages	TM01

May 06, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

Apr 29, 2021	Appointment of Mr Ryan Reece Carson as a director on Mar 29, 2021	2 pages	AP01

Apr 29, 2021	Appointment of Mr Martin Leigh Forbes as a director on Mar 29, 2021	2 pages	AP01

Jul 21, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WE WANT ANY CAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FORBES, Martin Leigh

Mar 29, 2021

Director

Leeds Road

LS26 0JE Rothwell

Central House

United Kingdom

British

1976-3

189879630001

SHEIKH, Furrukh Mehmood, Mr

Jul 01, 2024

Director

Leeds Road

Rothwell

LS26 0JE Leeds

C/O Central House

United Kingdom

British

1985-7

326844280001

AVILA JR, Luis Angel

Jan 30, 2023

Jan 31, 2024

Secretary

Leeds Road

Rothwell

LS26 0JE Leeds

Central House

United Kingdom

309654780001

BUXTON, Michael

Oct 02, 2013

Feb 14, 2020

Secretary

Leeds Road

Rothwell

LS26 0JE Leeds

Central House

West Yorkshire

British

182219650001

OLSWANG COSEC LIMITED

Jul 10, 2013

Oct 02, 2013

Secretary

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04051235

83864780002

BAILEY, John Ernest

Oct 25, 2013

Jun 14, 2018

Director

Leeds Road

Rothwell

LS26 0JE Leeds

Central House

West Yorkshire

United Kingdom

England

British

1961-11

58618220006

BOWEN, Christopher

Oct 25, 2013

Jul 26, 2017

Director

Leeds Road

Rothwell

LS26 0JE Leeds

Central House

West Yorkshire

United Kingdom

South Africa

British

1946-11

182864340001

BOWSER, Mark Francis

Feb 14, 2020

Mar 29, 2021

Director

Leeds Road

L26 0JE Rothwell

Central House

Leeds

United States

American

1955-6

268936070001

BUXTON, Michael

Oct 02, 2013

Feb 14, 2020

Director

Leeds Road

Rothwell

LS26 0JE Leeds

Central House

West Yorkshire

United Kingdom

England

British

1965-6

50504580006

CARSON, Ryan Reece

Mar 29, 2021

Jul 01, 2024

Director

Dunwoody Road

Atlanta

6205 Peachtree

30328

United States

American

1973-11

280681760001

MACKIE, Christopher Alan

Jul 10, 2013

Oct 02, 2013

Director

High Holborn

WC1V 6XX London

United Kingdom

British

1960-2

137231800001

MORNIN, Darren Paul

Jun 25, 2018

Jun 28, 2023

Director

Leeds Road

Rothwell

LS26 0JE Leeds

Central House

United Kingdom

England

British

1968-5

245586800001

OLSWANG DIRECTORS 1 LIMITED

Jul 10, 2013

Oct 02, 2013

Director

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04058026

94701880001

OLSWANG DIRECTORS 2 LIMITED

Jul 10, 2013

Oct 02, 2013

Director

High Holborn

WC1V 6XX London

United Kingdom

Identification Type	European Economic Area
Registration Number	04058057

136043260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WE WANT ANY CAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Money4yourmotors.Com Limited

Jan 01, 2018

Leeds Road

Rothwell

LS26 0JE Leeds

Central House

England

Legal Form	Limited Liabilty Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	009413775

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cox Automotive Uk Limited

Apr 06, 2016

Leeds Road

Rothwell

LS26 0JE Leeds

Central House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	03183918

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher Bowen

Apr 06, 2016

Leeds Road

Rothwell

LS26 0JE Leeds

Central House

England

Yes

Nationality: British

Country of Residence: South Africa

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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