WARWICK BROOKLANDS MOTOR COMPANY LIMITED - STOURBRIDGE


Company Profile Company Filings

Overview

WARWICK BROOKLANDS MOTOR COMPANY LIMITED is a Private Limited Company from STOURBRIDGE and has the status: Active.
WARWICK BROOKLANDS MOTOR COMPANY LIMITED was incorporated 27 years ago on 07/06/1996 and has the registered number: 03209394. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

WARWICK BROOKLANDS MOTOR COMPANY LIMITED - STOURBRIDGE

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

RICHMOND WORKS
STOURBRIDGE
WEST MIDLANDS
DY9 7BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIVE RANDLE Apr 1960 British Director 2009-02-27 CURRENT
GEOFFREY ERIC DAWSON Secretary 2009-02-27 CURRENT
MICHAEL DAVID WAILING May 1945 British Director 1996-06-16 UNTIL 2001-05-25 RESIGNED
RICHARD TRAINOR Sep 1972 British Director 2001-05-25 UNTIL 2009-02-27 RESIGNED
DAVID TRAINOR Aug 1939 British Director 1996-06-07 UNTIL 1999-11-30 RESIGNED
CHRISTINE MARY TRAINOR Aug 1940 British Director 1996-06-07 UNTIL 1996-09-16 RESIGNED
ANDREW WILLIAM TODD Apr 1959 British Director 1996-09-16 UNTIL 2009-02-27 RESIGNED
IAN BUCKLEY Jan 1950 British Director 1996-09-16 UNTIL 1997-09-15 RESIGNED
ASHBURTON REGISTRARS LIMITED Nominee Secretary 1996-06-07 UNTIL 1996-06-10 RESIGNED
ANDREW WILLIAM TODD Apr 1959 British Secretary 1998-12-31 UNTIL 2009-02-27 RESIGNED
AIMS CHESTERFIELD Secretary 1996-06-07 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Randle 2016-04-06 4/1960 Stourbridge   West Midlands Ownership of shares 25 to 50 percent
Mr Geoff Dawson 2016-04-06 12/1962 Northampton   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-09-2022 2023-06-06 30-09-2022
Accounts filed on 30-09-2021 2022-05-25 30-09-2021
Accounts filed on 30-09-2020 2020-11-11 30-09-2020
Accounts filed on 30-09-2019 2020-06-12 30-09-2019
Accounts filed on 30-09-2018 2019-06-21 30-09-2018
Accounts filed on 30-09-2017 2018-06-08 30-09-2017
Accounts filed on 30-09-2016 2017-06-27 30-09-2016 £-8,551 equity
WARWICK BROOKLANDS MOTOR COMPANY LIMITED Accounts filed on 30-09-2015 2016-06-22 30-09-2015 £-8,551 equity
Abbreviated Company Accounts - WARWICK BROOKLANDS MOTOR COMPANY LIMITED 2015-06-19 30-09-2014 £-8,551 equity

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