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WE WANT ANY CAR LIMITED

WE WANT ANY CAR LIMITED

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

    • Overview

    Company NameWE WANT ANY CAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08604812
    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 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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1249 LIMITEDJul 10, 2013Jul 10, 2013

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Appointment of Mr Furrukh Mehmood Sheikh as a director on Jul 01, 2024

    		2 pagesAP01

    Termination of appointment of Ryan Reece Carson as a director on Jul 01, 2024

    		1 pagesTM01

    Termination of appointment of Luis Angel Avila Jr as a secretary on Jan 31, 2024

    		1 pagesTM02

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		19 pagesAA

    Termination of appointment of Darren Paul Mornin as a director on Jun 28, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Luis Angel Avila Jr as a secretary on Jan 30, 2023

    		2 pagesAP03

    Accounts for a small company made up to Dec 31, 2021

    		24 pagesAA

    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 pagesAD01

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Jul 21, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Francis Bowser as a director on Mar 29, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Appointment of Mr Ryan Reece Carson as a director on Mar 29, 2021

    		2 pagesAP01

    Appointment of Mr Martin Leigh Forbes as a director on Mar 29, 2021

    		2 pagesAP01

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Buxton as a director on Feb 14, 2020

    		1 pagesTM01

    Termination of appointment of Michael Buxton as a secretary on Feb 14, 2020

    		1 pagesTM02

    Appointment of Mr Mark Francis Bowser as a director on Feb 14, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA
    View All Filings

    Who are the officers of WE WANT ANY CAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Martin Leigh
    Leeds Road
    LS26 0JE Rothwell
    Central House
    United Kingdom
    		Director
    Leeds Road
    LS26 0JE Rothwell
    Central House
    United Kingdom
    		United KingdomBritishDirector189879630001
    SHEIKH, Furrukh Mehmood, Mr
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    C/O Central House
    United Kingdom
    		Director
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    C/O Central House
    United Kingdom
    		United KingdomBritishGroup Finance Director326844280001
    AVILA JR, Luis Angel
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    United Kingdom
    		Secretary
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    United Kingdom
    		309654780001
    BUXTON, Michael
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    		Secretary
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    		British182219650001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    BAILEY, John Ernest
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    United Kingdom
    		Director
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector58618220006
    BOWEN, Christopher
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    United Kingdom
    		Director
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    United Kingdom
    		South AfricaBritishNone182864340001
    BOWSER, Mark Francis
    Leeds Road
    L26 0JE Rothwell
    Central House
    Leeds
    		Director
    Leeds Road
    L26 0JE Rothwell
    Central House
    Leeds
    		United StatesAmericanChief Financial Officer268936070001
    BUXTON, Michael
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    United Kingdom
    		Director
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector50504580006
    CARSON, Ryan Reece
    Dunwoody Road
    Atlanta
    6205 Peachtree
    30328
    United States
    		Director
    Dunwoody Road
    Atlanta
    6205 Peachtree
    30328
    United States
    		United StatesAmericanVp280681760001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    MORNIN, Darren Paul
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    United Kingdom
    		Director
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    United Kingdom
    		EnglandBritishFinance Director245586800001
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		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
    NameNotified OnAddressCeased
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    England
    		Jan 01, 2018
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    England
    		No
    Legal FormLimited Liabilty Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number009413775
    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
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    England
    		Apr 06, 2016
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03183918
    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
    Leeds Road
    Rothwell
    LS26 0JE Leeds
    Central House
    England
    		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