Wedgnock Motors Ltd WARWICK


Wedgnock Motors Ltd is a private limited company registered at Unit 6D, Lock Lane, Warwick CV34 5AG. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-03-02, this 4-year-old company is run by 2 directors and 1 secretary.
Director Rebecca D., appointed on 29 April 2022. Director Nicholas P., appointed on 02 March 2020.
Changing the topic to secretaries, we can name: Nicholas P., appointed on 02 March 2020.
The company is officially categorised as "maintenance and repair of motor vehicles" (SIC: 45200).
The last confirmation statement was sent on 2023-03-01 and the deadline for the following filing is 2024-03-15. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Wedgnock Motors Ltd Address / Contact

Office Address Unit 6d
Office Address2 Lock Lane
Town Warwick
Post code CV34 5AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12493754
Date of Incorporation Mon, 2nd Mar 2020
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Rebecca D.

Position: Director

Appointed: 29 April 2022

Nicholas P.

Position: Secretary

Appointed: 02 March 2020

Nicholas P.

Position: Director

Appointed: 02 March 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Rebecca D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Nicholas P. This PSC owns 50,01-75% shares and has 75,01-100% voting rights.

Rebecca D.

Notified on 29 April 2022
Nature of control: 25-50% shares

Nicholas P.

Notified on 2 March 2020
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets20 55416 42943 184
Net Assets Liabilities11 97414 16635 733
Other
Average Number Employees During Period112
Creditors1 9256 3234 959
Fixed Assets6 72015 37918 380
Net Current Assets Liabilities7 1795 11022 312
Total Assets Less Current Liabilities13 89920 48940 692

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/03/01
filed on: 5th, March 2024
Free Download (3 pages)

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