W1 Cars Limited in 37 North Wharf Road LONDON

W1 Cars Limited LONDON

W1 Cars started in year 2012 as Private Limited Company with registration number 08048025. The W1 Cars company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at The Point. Postal code: W2 1AF.

Currently there are 3 directors in the the firm, namely Patrick G., Liam G. and Paul S.. In addition one secretary - Qaiser V. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

W1 Cars Limited Address / Contact

Office Address	The Point
Office Address2	37 North Wharf Road
Town	London
Post code	W2 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08048025
Date of Incorporation	Thu, 26th Apr 2012
Industry	Taxi operation
Industry	Licensed carriers
End of financial Year	31st August
Company age	12 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Qaiser V.

Position: Secretary

Appointed: 01 October 2021

Patrick G.

Position: Director

Appointed: 23 March 2020

Liam G.

Position: Director

Appointed: 23 March 2020

Paul S.

Position: Director

Appointed: 23 March 2020

Ayomide O.

Position: Secretary

Appointed: 01 April 2021

Resigned: 27 August 2021

Simon G.

Position: Director

Appointed: 19 June 2018

Resigned: 23 March 2020

David S.

Position: Director

Appointed: 01 July 2016

Resigned: 19 June 2018

Lee G.

Position: Secretary

Appointed: 04 January 2016

Resigned: 31 March 2021

Andrew B.

Position: Secretary

Appointed: 24 August 2015

Resigned: 04 January 2016

Andrew B.

Position: Director

Appointed: 03 March 2015

Resigned: 23 March 2020

Gary C.

Position: Director

Appointed: 28 November 2014

Resigned: 24 August 2015

Gary C.

Position: Secretary

Appointed: 25 April 2014

Resigned: 24 August 2015

Michael G.

Position: Director

Appointed: 14 May 2013

Resigned: 10 November 2017

Matthew B.

Position: Director

Appointed: 19 April 2013

Resigned: 28 November 2014

Liam G.

Position: Director

Appointed: 27 March 2013

Resigned: 01 April 2017

Michael G.

Position: Director

Appointed: 26 April 2012

Resigned: 19 April 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Addison Lee Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Addison Lee Ltd

The Point 37 North Wharf Road, London, W2 1AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies England And Wales
Registration number	01205530
Notified on	14 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 12th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 12th, May 2023	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/08/31 filed on: 20th, May 2022	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 20th, May 2022	accounts	Free Download (60 pages)
AP03	New secretary appointment on 2021/10/01 filed on: 4th, October 2021	officers	Free Download (2 pages)
TM02	2021/08/27 - the day secretary's appointment was terminated filed on: 1st, September 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/08/31 filed on: 16th, August 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 13th, August 2021	accounts	Free Download (58 pages)
TM02	2021/03/31 - the day secretary's appointment was terminated filed on: 1st, April 2021	officers	Free Download (1 page)
AP03	New secretary appointment on 2021/04/01 filed on: 1st, April 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/08/31 filed on: 3rd, November 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 3rd, November 2020	accounts	Free Download (75 pages)
AP01	New director appointment on 2020/03/23. filed on: 25th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/23. filed on: 25th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/23. filed on: 25th, March 2020	officers	Free Download (2 pages)
TM01	2020/03/23 - the day director's appointment was terminated filed on: 23rd, March 2020	officers	Free Download (1 page)
TM01	2020/03/23 - the day director's appointment was terminated filed on: 23rd, March 2020	officers	Free Download (1 page)
CH01	On 2019/01/03 director's details were changed filed on: 8th, August 2019	officers	Free Download (2 pages)
CH03	On 2019/06/26 secretary's details were changed filed on: 26th, June 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/08/31 filed on: 24th, June 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 24th, June 2019	accounts	Free Download (77 pages)
AD01	Address change date: 2019/01/03. New Address: The Point 37 North Wharf Road London W2 1AF. Previous address: The Point 4th Floor North Wharf Road London W2 1AF England filed on: 3rd, January 2019	address	Free Download (1 page)
AD01	Address change date: 2018/12/21. New Address: The Point 4th Floor North Wharf Road London W2 1AF. Previous address: 35-37 William Road London NW1 3ER England filed on: 21st, December 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/06/19. filed on: 21st, June 2018	officers	Free Download (2 pages)
TM01	2018/06/19 - the day director's appointment was terminated filed on: 19th, June 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 4th, April 2018	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/08/31 filed on: 4th, April 2018	accounts	Free Download (10 pages)
TM01	2017/11/10 - the day director's appointment was terminated filed on: 13th, November 2017	officers	Free Download (1 page)
TM01	2017/04/01 - the day director's appointment was terminated filed on: 9th, August 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/08/31 filed on: 9th, February 2017	accounts	Free Download (17 pages)
AD01	Address change date: 2016/09/14. New Address: 35-37 William Road London NW1 3ER. Previous address: C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ filed on: 14th, September 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/07/01. filed on: 10th, August 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/08/31 filed on: 9th, June 2016	accounts	Free Download (16 pages)
TM02	2016/01/04 - the day secretary's appointment was terminated filed on: 22nd, April 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/01/04 filed on: 22nd, April 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/26 with full list of members filed on: 27th, August 2015	annual return	Free Download (5 pages)
AP03	New secretary appointment on 2015/08/24 filed on: 24th, August 2015	officers	Free Download (2 pages)
TM01	2015/08/24 - the day director's appointment was terminated filed on: 24th, August 2015	officers	Free Download (1 page)
TM02	2015/08/24 - the day secretary's appointment was terminated filed on: 24th, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/03/03. filed on: 3rd, March 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/08/31 filed on: 2nd, February 2015	accounts	Free Download (20 pages)
TM01	2014/11/28 - the day director's appointment was terminated filed on: 1st, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/28. filed on: 1st, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/26 with full list of members filed on: 7th, May 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/07	capital
AP03	New secretary appointment on 2014/04/25 filed on: 25th, April 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 20th, February 2014	accounts	Free Download (16 pages)
AD01	Change of registered office on 2013/05/30 from 35-37 William Road London NW1 3ER England filed on: 30th, May 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/26 with full list of members filed on: 24th, May 2013	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 20th, May 2013	resolution	Free Download (29 pages)
CH01	On 2013/05/17 director's details were changed filed on: 17th, May 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/05/17 from C/O Joelson Wilson Llp 30 Portland Place London W1B 1LZ United Kingdom filed on: 17th, May 2013	address	Free Download (1 page)
AP01	New director appointment on 2013/05/14. filed on: 14th, May 2013	officers	Free Download (2 pages)
TM01	2013/05/07 - the day director's appointment was terminated filed on: 7th, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/07. filed on: 7th, May 2013	officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/08/31. Originally it was 2012/08/31 filed on: 9th, April 2013	accounts	Free Download (1 page)
AP01	New director appointment on 2013/03/28. filed on: 28th, March 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, September 2012	resolution	Free Download (5 pages)
AA01	Current accounting period shortened to 2012/08/31, originally was 2013/04/30. filed on: 31st, May 2012	accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/04/30 filed on: 8th, May 2012	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 26th, April 2012	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

W1 Cars Limited LONDON

W1 Cars Limited Address / Contact

Company Information / Profile

Company staff

Qaiser V.

Patrick G.

Liam G.

Paul S.

Ayomide O.

Simon G.

David S.

Lee G.

Andrew B.

Andrew B.

Gary C.

Gary C.

Michael G.

Matthew B.

Liam G.

Michael G.

People with significant control

Company filings

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