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WARMANS MOTOR COMPANY LIMITED

WARMANS MOTOR COMPANY LIMITED is an active private limited company, incorporated on 12 September 1997. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Hamm Moor Lane, Addlestone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WARMANS MOTOR COMPANY LIMITED previously had the company name ET BENSON PRECISION ENGINEERING LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03433258
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/09/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 156A HAMM MOOR LANE
Post TownADDLESTONE
CountryENGLAND
PostcodeKT15 2SF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/09/2024
Last Made Up Date07/09/2023

Return

Next Due Date10/10/2016
Last Made Up Date12/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

Company Name History

From 28/01/2010 onwards:
WARMANS MOTOR COMPANY LIMITED
Prior to 28/01/2010:
ET BENSON PRECISION ENGINEERING LIMITED

Directors

(The company's officers)
MR NATHAN MARK WARMAN
(~44 year old British national)
302 WOODHAM LANE, NEW HAW, ADDLESTONE, KT15 3NZ, ENGLAND
  • Current Director
  • Gives occupation as MOTOR TRADER
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2010

Shareholders

(Persons of Significant Control)
Mr Nathan Mark Warman
(~44 year old British national)
302, Woodham Lane, New Haw, Addlestone, KT15 3NZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/09/2016

Connections

(Shared officers)
  • MR NATHAN MARK WARMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WARMANS MOTOR COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, KT15 2SF.

Map of WARMANS MOTOR COMPANY LIMITED at local scale
Map of WARMANS MOTOR COMPANY LIMITED at local scale
Map of WARMANS MOTOR COMPANY LIMITED at district scale
Map of WARMANS MOTOR COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT15 2SF

Other companies with registered offices in KT15 2SF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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