WAS VEHICLES (UK) LIMITED
WAS VEHICLES (UK) LIMITED is an active private limited company, incorporated on 12 April 2001. The nature of the business includes Sale of used cars and light motor vehicles and one other classification. The company's registered office is on Burton Road, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. WAS VEHICLES (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04199432 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/04/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O JOHNSON TIDSALL |
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Address Line 2 | 81 BURTON ROAD |
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Post Town | DERBY |
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Postcode | DE1 1TJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 26/04/2024 |
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Last Made Up Date | 12/04/2023 |
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Return
Next Due Date | 10/05/2017 |
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Last Made Up Date | 12/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
64191 - Banks
Company Name History
From incorporation onwards:
WAS VEHICLES (UK) LIMITED
Directors
(The company's officers)
MR ANDREAS OTTO PLOEGER
(~65 year old German national)
TREPTOWER STRABE 6, BLOMBERG, 32825, GERMANY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 09/04/2013
MR DARREN SULLIVAN
(~45 year old British national)
81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/03/2022
MR ANDREAS OTTO PLOEGER
TREPTOWER STRASSE 6, BLOMBERG, 32825, GERMANY
Appointed on 31/03/2018
Shareholders
(Persons of Significant Control)
Mrs Heidi-Christiane Schily
(~79 year old German national)
81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/11/2021
Mr Christian Mahnert-Lueg
(~56 year old German national)
81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/11/2021
Mr Stefan Friedrich Oskar Mahnert-Lueg
(~52 year old German national)
81 Burton Road, Derby, Derbyshire, DE1 1TJ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 01/11/2021
Connections
(Shared officers)
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)
WAS VEHICLES (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, DE1 1TJ.
Map of WAS VEHICLES (UK) LIMITED at local scale
Map of WAS VEHICLES (UK) LIMITED at district scale
More Companies in DE1 1TJ
Other companies with registered offices in DE1 1TJ:
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)