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 Number04199432
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O JOHNSON TIDSALL
Address Line 281 BURTON ROAD
Post TownDERBY
PostcodeDE1 1TJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date26/04/2024
Last Made Up Date12/04/2023

Return

Next Due Date10/05/2017
Last Made Up Date12/04/2016

Mortgages

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

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
  • Current Secretary
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)
  • MR ANDREAS OTTO PLOEGER
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 local scale
Map of WAS VEHICLES (UK) LIMITED at district scale
Map of WAS VEHICLES (UK) 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 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)