One Automotive (warwick) Ltd is a private limited company located at 14 Phoenix Park, Telford Way, Coalville LE67 3HB. Incorporated on 2022-11-08, this 1-year-old company is run by 4 directors.
Director Michelle I., appointed on 01 June 2023. Director Michael B., appointed on 08 November 2022. Director Michelle B., appointed on 08 November 2022.
The company is categorised as "sale of used cars and light motor vehicles" (SIC: 45112).
| Office Address | 14 Phoenix Park |
| Office Address2 | Telford Way |
| Town | Coalville |
| Post code | LE67 3HB |
| Country of origin | United Kingdom |
| Registration Number | 14470163 |
| Date of Incorporation | Tue, 8th Nov 2022 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 8th Aug 2024 (102 days left) |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 08 November 2022
Position: Director
Appointed: 08 November 2022
Position: Director
Appointed: 08 November 2022
The list of persons with significant control that own or have control over the company consists of 4 names. As we discovered, there is Michelle I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Wheeler Dealer Ltd that entered Coalville, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James E., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michelle I.
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wheeler Dealer Ltd
14 Phoenix Park, Telford Way, Coalville, Leicestershire, LE67 3HB, United Kingdom
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 03755630 |
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James E.
| Notified on | 8 November 2022 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Katie E.
| Notified on | 8 November 2022 |
| Ceased on | 1 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to March 31, 2024 filed on: 10th, November 2023 |
accounts | Free Download (1 page) |
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