-
WARMANS MOTOR COMPANY LIMITED - 56a Hamm Moor Lane, Addlestone, KT15 2SF, England, United Kingdom
Company Information
- Company registration number
- 03433258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 56a Hamm Moor Lane
- Addlestone
- KT15 2SF
- England 56a Hamm Moor Lane, Addlestone, KT15 2SF, England UK
Management
- Managing Directors
- WARMAN, Nathan Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-12
- Age Of Company 1997-09-12 27 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- Mr Nathan Mark Warman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ET BENSON PRECISION ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2022-09-21
- Last Date: 2021-09-07
-
WARMANS MOTOR COMPANY LIMITED Company Description
- WARMANS MOTOR COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03433258. Its current trading status is "live". It was registered 1997-09-12. It was previously called ET BENSON PRECISION ENGINEERING LIMITED. It has declared SIC or NACE codes as "45112". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at 56A Hamm Moor Lane .
Get WARMANS MOTOR COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warmans Motor Company Limited - 56a Hamm Moor Lane, Addlestone, KT15 2SF, England, United Kingdom
- 1997-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARMANS MOTOR COMPANY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
-
accounts-amended-with-accounts-type-micro-entity (2022-05-19) - AAMD
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01
-
accounts-with-accounts-type-micro-entity (2021-03-18) - AA
-
confirmation-statement-with-no-updates (2021-10-12) - CS01
-
accounts-with-accounts-type-micro-entity (2021-12-31) - AA
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-03) - AD01
-
accounts-amended-with-made-up-date (2020-04-17) - AAMD
-
change-to-a-person-with-significant-control (2020-06-10) - PSC04
-
appoint-corporate-secretary-company-with-name-date (2020-06-10) - AP04
-
termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
-
confirmation-statement-with-updates (2020-09-10) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
-
confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA
-
change-person-director-company-with-change-date (2018-12-14) - CH01
-
change-to-a-person-with-significant-control (2018-12-14) - PSC04
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-07) - CS01
-
change-to-a-person-with-significant-control (2017-09-12) - PSC04
-
change-person-director-company-with-change-date (2017-09-12) - CH01
-
accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-12-21) - AA
-
confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-08-26) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-23) - AD01
-
termination-secretary-company-with-name-termination-date (2015-08-27) - TM02
-
accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
-
change-account-reference-date-company-previous-extended (2015-05-15) - AA01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
keyboard_arrow_right 2012
-
change-registered-office-address-company-with-date-old-address (2012-03-27) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01
-
change-person-director-company-with-change-date (2012-11-26) - CH01
-
termination-secretary-company-with-name (2012-11-26) - TM02
-
accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
-
appoint-person-secretary-company-with-name (2012-03-27) - AP03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
-
change-person-director-company-with-change-date (2011-09-30) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
-
accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
keyboard_arrow_right 2010
-
change-of-name-notice (2010-01-28) - CONNOT
-
change-person-director-company-with-change-date (2010-01-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
-
change-person-secretary-company-with-change-date (2010-01-22) - CH03
-
certificate-change-of-name-company (2010-01-28) - CERTNM
-
accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
-
appoint-person-director-company-with-name (2010-02-01) - AP01
-
accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
-
change-account-reference-date-company-previous-shortened (2010-02-15) - AA01
keyboard_arrow_right 2009
-
legacy (2009-09-21) - 363a
-
legacy (2009-07-22) - 288a
-
legacy (2009-07-22) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
-
legacy (2008-10-01) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-10-27) - AA
-
legacy (2007-10-05) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
-
legacy (2006-09-28) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-10-04) - AA
-
legacy (2005-09-15) - 363a
-
accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-14) - 287
-
legacy (2004-09-14) - 363a
-
legacy (2004-05-11) - 288a
-
legacy (2004-05-11) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-total-exemption-small (2003-12-02) - AA
-
legacy (2003-10-28) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-09-20) - AA
-
legacy (2002-09-12) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-total-exemption-small (2001-11-16) - AA
-
legacy (2001-10-05) - 363s
-
accounts-with-accounts-type-small (2001-02-16) - AA
keyboard_arrow_right 2000
-
legacy (2000-11-08) - 225
-
legacy (2000-10-27) - 363s
-
accounts-with-accounts-type-small (2000-10-05) - AA
-
legacy (2000-04-22) - 288b
-
legacy (2000-04-18) - 287
-
accounts-with-accounts-type-small (2000-03-28) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-28) - 363s
-
legacy (1999-07-27) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-11) - 363s
keyboard_arrow_right 1997
-
legacy (1997-10-21) - 287
-
legacy (1997-10-21) - 288a
-
incorporation-company (1997-09-12) - NEWINC
-
legacy (1997-10-21) - 288b