CITY WEST COUNTRY LIMITED

Key Data

Status

Active

Company No.

04306194

Incorporation date

17/10/2001

Size

Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2001)

09/03/2026

Resolutions

View PDF (1 pages)

09/03/2026

Memorandum and Articles of Association

View PDF (22 pages)

02/01/2026

Termination of appointment of Lee Nash as a director on 2025-12-31

View PDF (1 pages)

19/08/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

24/12/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

11/10/2024

Appointment of Mr Gavin Walker as a director on 2024-10-01

View PDF (2 pages)

30/06/2024

Termination of appointment of Jacqueline Angelika Vincent as a secretary on 2024-06-30

View PDF (1 pages)

30/06/2024

Termination of appointment of Jacqueline Angelika Vincent as a director on 2024-06-30

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

04/01/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

17/12/2022

Appointment of Mr Lee Nash as a director on 2022-12-17

View PDF (2 pages)

07/12/2022

Appointment of Mr Luke Yetman as a director on 2022-12-05

View PDF (2 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (5 pages)

12/08/2022

Second filing of Confirmation Statement dated 2022-06-01

View PDF (3 pages)

23/06/2022

Appointment of Mrs Jacqueline Angelika Vincent as a director on 2022-06-21

View PDF (2 pages)

13/06/2022

Second filing for the notification of Friday Holdings Limited as a person with significant control

View PDF (7 pages)

01/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (6 pages)

01/06/2022

Appointment of Mrs Jacqueline Angelika Vincent as a secretary on 2022-05-24

View PDF (2 pages)

01/06/2022

Termination of appointment of Michael Anthony Wickins as a secretary on 2022-05-24

View PDF (1 pages)

26/04/2022

Notification of Friday Holdings Ltd as a person with significant control on 2021-12-13

View PDF (5 pages)

26/04/2022

Notification of Hazelwood Motor Company Ltd as a person with significant control on 2021-12-13

View PDF (4 pages)

26/04/2022

Cessation of Kevin Andrew Coppard as a person with significant control on 2021-12-13

View PDF (3 pages)

26/04/2022

Cessation of Christopher John Wickins as a person with significant control on 2021-12-13

View PDF (3 pages)

26/04/2022

Cessation of Michael Anthony Wickins as a person with significant control on 2021-12-13

View PDF (3 pages)

05/10/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

04/10/2021

Director's details changed for Mr Anthony John Wickins on 2021-10-04

View PDF (2 pages)

04/10/2021

Director's details changed for Mr Michael Anthony Wickins on 2021-10-04

View PDF (2 pages)

04/10/2021

Secretary's details changed for Mr Michael Anthony Wickins on 2021-10-04

View PDF (1 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

03/02/2021

Termination of appointment of Gavin Robert Walker as a director on 2020-12-31

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

10/08/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

09/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

05/08/2019

Registration of charge 043061940009, created on 2019-07-26

View PDF (28 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

09/10/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

02/06/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

03/10/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (7 pages)

10/06/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

08/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (7 pages)

23/06/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

16/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (7 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

13/02/2014

Registration of charge 043061940008

View PDF (8 pages)

27/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (6 pages)

12/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

16/04/2013

Registration of charge 043061940007

View PDF (38 pages)

13/04/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

12/11/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (6 pages)

05/10/2012

Resolutions

View PDF (23 pages)

05/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/10/2012

Change of share class name or designation

View PDF (2 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

24/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (6 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

18/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (6 pages)

07/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

30/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

08/01/2009

Return made up to 17/10/08; full list of members

View PDF (4 pages)

08/01/2009

Secretary's change of particulars / michael wickins / 08/01/2009

View PDF (1 pages)

08/01/2009

Director's change of particulars / michael wickins / 08/01/2009

View PDF (1 pages)

18/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

07/03/2008

Director appointed gavin robert walker

View PDF (2 pages)

26/11/2007

Return made up to 17/10/07; no change of members

View PDF (7 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

14/11/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

27/09/2006

Registered office changed on 27/09/06 from: quarry lane chichester west sussex PO19 2NX

View PDF (1 pages)

28/07/2006

New secretary appointed

View PDF (1 pages)

27/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/2006

Director resigned

View PDF (1 pages)

08/12/2005

Return made up to 17/10/05; full list of members

View PDF (8 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

31/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2004

Return made up to 17/10/04; full list of members

View PDF (8 pages)

10/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

10/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

24/10/2003

Return made up to 17/10/03; full list of members

View PDF (8 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (2 pages)

13/01/2003

Director resigned

View PDF (1 pages)

20/11/2002

Return made up to 17/10/02; full list of members

View PDF (8 pages)

26/06/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Ad 08/02/02--------- £ si 999900@1=999900 £ ic 1/999901

View PDF (2 pages)

27/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New director appointed

View PDF (3 pages)

04/12/2001

New director appointed

View PDF (3 pages)

19/11/2001

Accounting reference date extended from 31/10/02 to 31/12/02

View PDF (1 pages)

19/10/2001

Secretary resigned

View PDF (1 pages)

17/10/2001

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wickins, Michael Anthony	Secretary	21/07/2006 - 24/05/2022	15
Smith, David Peter Ansley	Secretary	17/10/2001 - 22/08/2003	6
Vincent, Jacqueline Angelika	Secretary	24/05/2022 - 30/06/2024	-
Yetman, Luke	Director	05/12/2022 - Present	6
Watson, Kevin Terry	Director	20/11/2001 - 19/12/2005	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CITY WEST COUNTRY LIMITED

CITY WEST COUNTRY LIMITED is an(a) Active company incorporated on 17/10/2001 with the registered office located at C/O Mercedes Benz Of Exeter, Matford Park Road, Exeter EX2 8FD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY WEST COUNTRY LIMITED?

CITY WEST COUNTRY LIMITED is currently Active. It was registered on 17/10/2001 .

Where is CITY WEST COUNTRY LIMITED located?

CITY WEST COUNTRY LIMITED is registered at C/O Mercedes Benz Of Exeter, Matford Park Road, Exeter EX2 8FD.

What does CITY WEST COUNTRY LIMITED do?

CITY WEST COUNTRY LIMITED operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

What is the latest filing for CITY WEST COUNTRY LIMITED?

The latest filing was on 09/03/2026: Resolutions.