WARWICK BROOKLANDS MOTOR COMPANY LIMITED

WARWICK BROOKLANDS MOTOR COMPANY LIMITED is an active private limited company, incorporated on 7 June 1996. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Timmis Road, Stourbridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. WARWICK BROOKLANDS MOTOR COMPANY LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	RICHMOND WORKS
Address Line 2	TIMMIS ROAD
Post Town	STOURBRIDGE
County	WEST MIDLANDS
Postcode	DY9 7BQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

WARWICK BROOKLANDS MOTOR COMPANY LIMITED

Directors

(The company's officers)

MR CLIVE RANDLE

(~64 year old British national)

QUEENS HEAD COTTAGE, SUGARBROOK LANE STOKE POUND, BROMSGROVE, WORCESTERSHIRE, B60 3AU

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 27/02/2009

GEOFFREY ERIC DAWSON

(British national)

4 MANOR ORCHARD BRIXWORTH, NORTHAMPTON, NORTHANTS, NN6 9BX

Current Secretary

Appointed on 27/02/2009

Shareholders

(Persons of Significant Control)

Mr Clive Randle

(~64 year old British national)

Richmond Works, Timmis Road, Stourbridge, West Midlands, DY9 7BQ

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Geoff Dawson

(~61 year old British national)

4 Manor Orchard, Harborough Road, Brixworth, Northampton, NN6 9BX, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

APPLEBY MANOR LIMITED

MR CLIVE RANDLE

BLUESTRIPE REMANUFACTURING LIMITED

MR CLIVE RANDLE

HOWPER 455 LIMITED

MR CLIVE RANDLE

Source: Companies House

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)