Wallington Cars Limited SUTTON


Wallington Cars started in year 2004 as Private Limited Company with registration number 05146853. The Wallington Cars company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Sutton at Jane Seymour House 23 Ewell Road. Postal code: SM3 8DD.

There is a single director in the company at the moment - Clive P., appointed on 7 June 2004. In addition, a secretary was appointed - Rebecca P., appointed on 7 June 2004. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Wallington Cars Limited Address / Contact

Office Address Jane Seymour House 23 Ewell Road
Office Address2 Cheam
Town Sutton
Post code SM3 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05146853
Date of Incorporation Mon, 7th Jun 2004
Industry Dormant Company
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Rebecca P.

Position: Secretary

Appointed: 07 June 2004

Clive P.

Position: Director

Appointed: 07 June 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 2004

Resigned: 07 June 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 June 2004

Resigned: 07 June 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Clive P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clive P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to September 30, 2022
filed on: 11th, November 2022
Free Download (6 pages)

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