Wm Car Parts Ltd WEDNESBURY


Wm Car Parts Ltd was officially closed on 2021-01-26. Wm Car Parts was a private limited company that was situated at Unit 14, Brookside Industrial Estate, Wednesbury, WS10 0QZ, ENGLAND. Its full net worth was estimated to be 100 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 2016-08-05) was run by 2 directors.
Director Daniel S. who was appointed on 30 January 2019.
Director Pawel S. who was appointed on 30 January 2019.

The company was officially classified as "wholesale trade of motor vehicle parts and accessories" (45310). According to the CH records, there was a name change on 2018-05-03 and their previous name was F1 Warehouse Storage Solution. The latest confirmation statement was filed on 2019-07-30 and last time the accounts were filed was on 31 August 2018.

Wm Car Parts Ltd Address / Contact

Office Address Unit 14
Office Address2 Brookside Industrial Estate
Town Wednesbury
Post code WS10 0QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10313641
Date of Incorporation Fri, 5th Aug 2016
Date of Dissolution Tue, 26th Jan 2021
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st August
Company age 5 years old
Account next due date Sun, 31st May 2020
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Thu, 10th Sep 2020
Last confirmation statement dated Tue, 30th Jul 2019

Company staff

Daniel S.

Position: Director

Appointed: 30 January 2019

Pawel S.

Position: Director

Appointed: 30 January 2019

Slawomir R.

Position: Director

Appointed: 10 January 2019

Resigned: 30 January 2019

Daniel S.

Position: Director

Appointed: 07 November 2018

Resigned: 05 January 2019

Rafal F.

Position: Director

Appointed: 02 May 2018

Resigned: 11 December 2018

Mariusz W.

Position: Director

Appointed: 02 May 2018

Resigned: 11 December 2018

Mariusz W.

Position: Director

Appointed: 10 October 2017

Resigned: 02 May 2018

Marcin K.

Position: Director

Appointed: 10 October 2017

Resigned: 02 May 2018

Mariusz C.

Position: Director

Appointed: 05 August 2016

Resigned: 10 October 2017

People with significant control

Pawel S.

Notified on 6 June 2019
Nature of control: 75,01-100% shares

Mariusz C.

Notified on 5 August 2016
Ceased on 10 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

F1 Warehouse Storage Solution May 3, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-31
Net Worth100 
Balance Sheet
Net Assets Liabilities100100
Net Assets Liabilities Including Pension Asset Liability100 
Reserves/Capital
Shareholder Funds100 
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 26th, January 2021
Free Download (1 page)

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