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WARRINGTON VEHICLE CENTRE LIMITED

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WARRINGTON VEHICLE CENTRE LIMITED

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Key Data

Status

Active

Company No.

03692258

Incorporation date

06/01/1999

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

Registered address

8 Winmarleigh Street, Warrington, Cheshire WA1 1JWCopy
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Latest events (Record since 06/01/1999)
dot icon22/05/2026
Total exemption full accounts made up to 2026-01-31
View PDF (13 pages)
dot icon16/01/2026
Confirmation statement made on 2026-01-06 with updates
View PDF (5 pages)
dot icon15/07/2025
Director's details changed for Mr Richard Denis Cook on 2025-07-11
View PDF (2 pages)
dot icon26/05/2025
Total exemption full accounts made up to 2025-01-31
View PDF (13 pages)
dot icon06/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon29/11/2024
Director's details changed for Mr Richard Denis Cook on 2024-11-29
View PDF (2 pages)
dot icon03/07/2024
Total exemption full accounts made up to 2024-01-31
View PDF (13 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon26/04/2023
Total exemption full accounts made up to 2023-01-31
View PDF (13 pages)
dot icon09/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon20/04/2022
Total exemption full accounts made up to 2022-01-31
View PDF (13 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-06 with updates
View PDF (4 pages)
dot icon04/01/2022
Termination of appointment of Denis Robert Cook as a director on 2021-05-23
View PDF (1 pages)
dot icon20/09/2021
Total exemption full accounts made up to 2021-01-31
View PDF (13 pages)
dot icon17/02/2021
Notification of Wvc Holdings Limited as a person with significant control on 2020-10-28
View PDF (2 pages)
dot icon17/02/2021
Confirmation statement made on 2021-01-06 with updates
View PDF (6 pages)
dot icon17/02/2021
Cessation of Denis Robert Cook as a person with significant control on 2020-10-28
View PDF (1 pages)
dot icon17/02/2021
Cessation of Richard Denis Cook as a person with significant control on 2020-10-28
View PDF (1 pages)
dot icon16/12/2020
Memorandum and Articles of Association
View PDF (10 pages)
dot icon16/12/2020
Resolutions
View PDF (4 pages)
dot icon16/12/2020
Change of share class name or designation
View PDF (2 pages)
dot icon16/07/2020
Cancellation of shares. Statement of capital on 2020-06-10
View PDF (4 pages)
dot icon16/07/2020
Resolutions
View PDF (1 pages)
dot icon15/07/2020
Purchase of own shares.
View PDF (3 pages)
dot icon01/04/2020
Total exemption full accounts made up to 2020-01-31
View PDF (13 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-06 with updates
View PDF (5 pages)
dot icon29/03/2019
Total exemption full accounts made up to 2019-01-31
View PDF (14 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-06 with updates
View PDF (6 pages)
dot icon04/05/2018
Total exemption full accounts made up to 2018-01-31
View PDF (13 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-06 with updates
View PDF (5 pages)
dot icon09/06/2017
Total exemption full accounts made up to 2017-01-31
View PDF (13 pages)
dot icon09/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (7 pages)
dot icon11/04/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (9 pages)
dot icon13/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (7 pages)
dot icon22/05/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (9 pages)
dot icon06/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (9 pages)
dot icon21/01/2014
Annual return made up to 2014-01-06 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (19 pages)
dot icon09/01/2013
Annual return made up to 2013-01-06 with full list of shareholders
View PDF (6 pages)
dot icon11/05/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon11/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (7 pages)
dot icon02/06/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon11/04/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (8 pages)
dot icon11/01/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (6 pages)
dot icon12/05/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (8 pages)
dot icon08/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
View PDF (7 pages)
dot icon14/05/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (8 pages)
dot icon11/02/2009
Return made up to 06/01/09; full list of members
View PDF (6 pages)
dot icon27/12/2008
Statement of rights attached to allotted shares
View PDF (2 pages)
dot icon27/12/2008
Ad 31/07/08\gbp si 100@1=100\gbp ic 20200/20300\
View PDF (2 pages)
dot icon27/12/2008
Ad 31/07/08\gbp si 100@1=100\gbp ic 20100/20200\
View PDF (2 pages)
dot icon27/12/2008
Ad 31/07/08\gbp si 100@1=100\gbp ic 20000/20100\
View PDF (2 pages)
dot icon27/12/2008
Nc inc already adjusted 31/07/08
View PDF (1 pages)
dot icon27/12/2008
Resolutions
View PDF (1 pages)
dot icon27/12/2008
Statement of rights attached to allotted shares
View PDF (2 pages)
dot icon27/12/2008
Statement of rights attached to allotted shares
View PDF (2 pages)
dot icon05/06/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (9 pages)
dot icon17/01/2008
Return made up to 06/01/08; full list of members
View PDF (2 pages)
dot icon22/05/2007
New secretary appointed
View PDF (2 pages)
dot icon22/05/2007
Secretary resigned
View PDF (1 pages)
dot icon16/05/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon23/01/2007
Return made up to 06/01/07; full list of members
View PDF (3 pages)
dot icon23/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon23/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon23/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/06/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (8 pages)
dot icon13/01/2006
Return made up to 06/01/06; full list of members
View PDF (2 pages)
dot icon01/06/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (8 pages)
dot icon26/01/2005
Return made up to 06/01/05; full list of members
View PDF (7 pages)
dot icon15/04/2004
Accounts for a small company made up to 2004-01-31
View PDF (7 pages)
dot icon13/01/2004
Return made up to 06/01/04; full list of members
View PDF (7 pages)
dot icon19/05/2003
Accounts for a small company made up to 2003-01-31
View PDF (7 pages)
dot icon23/01/2003
Return made up to 06/01/03; full list of members
View PDF (7 pages)
dot icon22/08/2002
Accounts for a small company made up to 2002-01-31
View PDF (7 pages)
dot icon15/01/2002
Return made up to 06/01/02; full list of members
View PDF (6 pages)
dot icon12/06/2001
Accounts for a small company made up to 2001-01-31
View PDF (7 pages)
dot icon12/01/2001
Return made up to 06/01/01; full list of members
View PDF (6 pages)
dot icon03/07/2000
Accounts for a small company made up to 2000-01-31
View PDF (7 pages)
dot icon11/01/2000
Return made up to 06/01/00; full list of members
View PDF (6 pages)
dot icon10/03/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon21/01/1999
Nc inc already adjusted 13/01/99
View PDF (1 pages)
dot icon21/01/1999
Resolutions
View PDF (1 pages)
dot icon21/01/1999
Ad 13/01/99--------- £ si 19998@1=19998 £ ic 2/20000
View PDF (2 pages)
dot icon06/01/1999
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

23
2023
change arrow icon+46.29 % *

* during past year

Cash in Bank

£1,178,786.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
06/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
1.05M
-
0.00
1.71M
-
2022
23
1.08M
-
0.00
805.81K
-
2023
23
1.09M
-
0.00
1.18M
-
2023
23
1.09M
-
0.00
1.18M
-

Employees

2023

Employees

23 Ascended0 % *

Net Assets(GBP)

1.09M £Ascended1.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.18M £Ascended46.29 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARRINGTON VEHICLE CENTRE LIMITED

WARRINGTON VEHICLE CENTRE LIMITED is an(a) Active company incorporated on 06/01/1999 with the registered office located at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of WARRINGTON VEHICLE CENTRE LIMITED?

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WARRINGTON VEHICLE CENTRE LIMITED is currently Active. It was registered on 06/01/1999 .

Where is WARRINGTON VEHICLE CENTRE LIMITED located?

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WARRINGTON VEHICLE CENTRE LIMITED is registered at 8 Winmarleigh Street, Warrington, Cheshire WA1 1JW.

What does WARRINGTON VEHICLE CENTRE LIMITED do?

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WARRINGTON VEHICLE CENTRE LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

How many employees does WARRINGTON VEHICLE CENTRE LIMITED have?

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WARRINGTON VEHICLE CENTRE LIMITED had 23 employees in 2023.

What is the latest filing for WARRINGTON VEHICLE CENTRE LIMITED?

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The latest filing was on 22/05/2026: Total exemption full accounts made up to 2026-01-31.