WOODHAM MORTIMER, LTD. - CHELMSFORD
| Company Profile | Company Filings |
Overview
WOODHAM MORTIMER, LTD. is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
WOODHAM MORTIMER, LTD. was incorporated 5 years ago on 10/09/2018 and has the registered number: 11561556. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
WOODHAM MORTIMER, LTD. was incorporated 5 years ago on 10/09/2018 and has the registered number: 11561556. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
WOODHAM MORTIMER, LTD. - CHELMSFORD
This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 1 CLOCK TOWER INDUSTRIAL PARK
CHELMSFORD
ESSEX
CM1 3FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2023 | 30/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOOSA ZAROOVABELI | May 1950 | British | Director | 2023-03-04 | CURRENT |
| MR ALI KHANSARI | Jul 1971 | British | Director | 2023-05-03 | CURRENT |
| MOOSA ZAROOVABELI | Secretary | 2022-10-12 | CURRENT | ||
| VISTRA COSEC LIMITED | Corporate Secretary | 2018-09-10 UNTIL 2021-11-24 | RESIGNED | ||
| MR MOOSA ZAROOVABELI | May 1950 | British | Director | 2021-11-24 UNTIL 2022-10-12 | RESIGNED |
| PAUL STEVEN JOHN VIDLER | Oct 1953 | British | Director | 2022-03-12 UNTIL 2022-12-16 | RESIGNED |
| MR DAVID STEMPLER | Jul 1977 | American | Director | 2018-09-10 UNTIL 2021-11-24 | RESIGNED |
| SHAHID RAFIQUE MALIK | Nov 1967 | British | Director | 2022-06-07 UNTIL 2023-03-31 | RESIGNED |
| MR TIMOTHY LEESE | Feb 1964 | British | Director | 2022-04-28 UNTIL 2022-06-21 | RESIGNED |
| MRS LINDA IRENE GARNER | May 1966 | British | Director | 2022-07-21 UNTIL 2023-03-31 | RESIGNED |
| MR JEAN-MARC PIERRE GALES | Aug 1962 | Luxembourger | Director | 2018-09-10 UNTIL 2021-02-28 | RESIGNED |
| PAUL EDWARD FOX | Jan 1959 | British | Director | 2021-11-24 UNTIL 2022-01-16 | RESIGNED |
| MR JEFFREY FITTS | Jul 1965 | American | Director | 2018-09-10 UNTIL 2021-11-24 | RESIGNED |
| DR CYRUS BASSIRI | Aug 1956 | British | Director | 2022-01-23 UNTIL 2022-04-29 | RESIGNED |
| FREDERICK MORRIS | Aug 1970 | American | Director | 2018-09-10 UNTIL 2021-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ali Khansari | 2023-01-16 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
| J D Classics Automotive Ltd | 2022-12-07 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Moosa Zaroovabeli | 2022-04-06 - 2022-11-08 | 5/1950 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - WOODHAM MORTIMER, LTD. | 2023-07-26 | 31-10-2022 | £2,295,094 equity |
| WOODHAM MORTIMER, LTD - Accounts to registrar (filleted) - small 22.3 | 2022-11-01 | 31-10-2021 | £7,914 Cash £2,342,974 equity |