Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WARWICK WRIGHT MOTORS CHISWICK LIMITED
Company Information for

WARWICK WRIGHT MOTORS CHISWICK LIMITED

PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, WEST MIDLANDS, CV3 1ND,
Company Registration Number
00948524
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Warwick Wright Motors Chiswick Ltd
WARWICK WRIGHT MOTORS CHISWICK LIMITED was founded on 1969-02-21 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Warwick Wright Motors Chiswick Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WARWICK WRIGHT MOTORS CHISWICK LIMITED
 
Legal Registered Office
PINLEY HOUSE
2 SUNBEAM WAY
COVENTRY
WEST MIDLANDS
CV3 1ND
Other companies in CV3
 
Filing Information
Company Number 00948524
Company ID Number 00948524
Date formed 1969-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/04/2016
Return next due 11/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-11-08 05:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARWICK WRIGHT MOTORS CHISWICK LIMITED
The accountancy firm based at this address is FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WARWICK WRIGHT MOTORS CHISWICK LIMITED

Current Directors
Officer Role Date Appointed
SIMON DAVID LAWRENCE
 Director 2008-02-29
NIGEL JOHN WILLETTS
 Director 2010-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2013-11-07 2015-05-05
JONATHAN PHILIP REUBEN LIPMAN
 Company Secretary 2012-08-10 2013-11-07
SHOOSMITHS SECRETARIES LTD
 Company Secretary 2013-11-07 2013-11-07
ROGER ANDREW LEWIS
 Company Secretary 2001-03-12 2012-08-10
FRANCOIS RENE GEORGE BARDON
 Director 2007-09-28 2010-10-19
JAMES DAVID HARRISON
 Director 2004-10-29 2008-02-29
FRANCOIS PIERRE FAVRE
 Director 2004-09-01 2007-09-28
BRIAN PHILLIPS
 Director 2000-07-31 2004-10-29
PHILIPPE MICHELON
 Director 2001-09-07 2004-09-01
JEAN-BAPTISTE DE CHATILLON
 Director 1999-03-31 2001-09-07
SIMON DAVID LAWRENCE
 Company Secretary 2000-12-01 2001-03-12
ROSALYN AVRIL LILLEY
 Company Secretary 1994-01-01 2000-11-30
ROSALYN AVRIL LILLEY
 Director 1994-01-01 2000-11-30
ROGER FRANCIS MANNING
 Director 1997-01-01 2000-07-31
CLAUDE DAVID
 Director 1996-10-01 1999-03-31
ROGER WILLIAM JOHNSON
 Director 1991-04-12 1996-12-31
PHILIP TERRY NEESHAM
 Director 1991-04-12 1996-09-30
ARTHUR BEVERLEY JACKSON
 Company Secretary 1991-04-12 1993-12-31
ARTHUR BEVERLEY JACKSON
 Director 1991-04-12 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DAVID LAWRENCE PSA GROUP UK PENSION PLAN TRUSTEE LIMITED Director 2018-02-28 CURRENT 2014-05-15 Active
SIMON DAVID LAWRENCE GO MOTOR RETAILING LTD Director 2018-01-01 CURRENT 1990-03-14 Liquidation
SIMON DAVID LAWRENCE PEUGEOT PENSION PLAN TRUSTEE LIMITED Director 2014-05-29 CURRENT 2014-05-15 Active - Proposal to Strike off
SIMON DAVID LAWRENCE PEUGEOT CIF TRUSTEE LIMITED Director 2014-05-29 CURRENT 2014-05-15 Active - Proposal to Strike off
SIMON DAVID LAWRENCE STELLANTIS &YOU UK LIMITED Director 2014-04-01 CURRENT 1913-06-27 Active
SIMON DAVID LAWRENCE MELVIN MOTORS LIMITED Director 2008-02-29 CURRENT 1972-04-18 Active - Proposal to Strike off
SIMON DAVID LAWRENCE ROBINS & DAY LIMITED Director 2008-02-29 CURRENT 1971-11-05 Active - Proposal to Strike off
NIGEL JOHN WILLETTS PEUGEOT CITROEN AUTOMOBILES UK LIMITED Director 2010-10-19 CURRENT 2002-01-25 Active
NIGEL JOHN WILLETTS MELVIN MOTORS LIMITED Director 2010-10-19 CURRENT 1972-04-18 Active - Proposal to Strike off
NIGEL JOHN WILLETTS ROOTES LIMITED Director 2010-10-19 CURRENT 1933-04-19 Active - Proposal to Strike off
NIGEL JOHN WILLETTS STELLANTIS &YOU UK LIMITED Director 2010-10-19 CURRENT 1913-06-27 Active
NIGEL JOHN WILLETTS PEUGEOT MOTOR COMPANY PLC Director 2010-10-19 CURRENT 1917-09-26 Active
NIGEL JOHN WILLETTS ROBINS & DAY LIMITED Director 2010-10-19 CURRENT 1971-11-05 Active - Proposal to Strike off
NIGEL JOHN WILLETTS CITROEN U.K. LIMITED Director 2010-10-01 CURRENT 1923-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-10-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-11DS01Application to strike the company off the register
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-08-02SH19Statement of capital on 2021-08-02 GBP 1
2021-07-20SH20Statement by Directors
2021-07-20CAP-SSSolvency Statement dated 08/07/21
2021-07-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-13SH0109/06/21 STATEMENT OF CAPITAL GBP 166622
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES
2021-03-23CH01Director's details changed for Nigel John Willetts on 2021-02-08
2020-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-21AP01DIRECTOR APPOINTED MR BRYN RICHARD THOMAS
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID LAWRENCE
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES
2019-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26PSC05Change of details for Peugeot Citroen Retail Uk Limited as a person with significant control on 2019-02-12
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-09AR0113/04/16 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-29TM02Termination of appointment of Shoosmiths Secretaries Limited on 2015-05-05
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0113/04/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0113/04/14 ANNUAL RETURN FULL LIST
2014-04-22AP04Appointment of corporate company secretary Shoosmiths Secretaries Limited
2014-04-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHOOSMITHS SECRETARIES LTD
2013-11-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN LIPMAN
2013-11-07AP03Appointment of Shoosmiths Secretaries Ltd as company secretary
2013-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-01AR0113/04/13 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-20AP03Appointment of Mr Jonathan Philip Reuben Lipman as company secretary
2012-08-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER LEWIS
2012-05-02AR0113/04/12 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-21AR0113/04/11 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LAWRENCE / 16/11/2010
2010-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER ANDREW LEWIS / 16/11/2010
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BARDON
2010-11-03AP01DIRECTOR APPOINTED NIGEL JOHN WILLETTS
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-07AR0113/04/10 FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LAWRENCE / 13/04/2010
2009-09-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BARDON / 12/04/2009
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM ALDERMOOR HOUSE PO BOX 227 ALDERMOOR LANE COVENTRY WEST MIDLANDS CV3 1LT
2008-04-29363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM PINLEY HOUSE 2 SUNBEAM WAY COVENTRY WEST MIDLANDS CV3 1ND
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM ALDERMOOR HOUSE PO BOX 227 ALDERMOOR LANE COVENTRY CV3 1LT
2008-03-11288aDIRECTOR APPOINTED SIMON DAVID LAWRENCE
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR JAMES HARRISON
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2006-05-23363sRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-10363sRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-09288bDIRECTOR RESIGNED
2004-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-10288bDIRECTOR RESIGNED
2004-05-05363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-12363sRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-15363sRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-14288bDIRECTOR RESIGNED
2001-09-14288aNEW DIRECTOR APPOINTED
2001-05-10363sRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-03-22288bSECRETARY RESIGNED
2001-03-22288aNEW SECRETARY APPOINTED
2001-01-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-10288aNEW SECRETARY APPOINTED
2000-08-11288bDIRECTOR RESIGNED
2000-08-11288aNEW DIRECTOR APPOINTED
2000-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WARWICK WRIGHT MOTORS CHISWICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARWICK WRIGHT MOTORS CHISWICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARWICK WRIGHT MOTORS CHISWICK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARWICK WRIGHT MOTORS CHISWICK LIMITED

Intangible Assets
Patents
We have not found any records of WARWICK WRIGHT MOTORS CHISWICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARWICK WRIGHT MOTORS CHISWICK LIMITED
Trademarks
We have not found any records of WARWICK WRIGHT MOTORS CHISWICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARWICK WRIGHT MOTORS CHISWICK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WARWICK WRIGHT MOTORS CHISWICK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WARWICK WRIGHT MOTORS CHISWICK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARWICK WRIGHT MOTORS CHISWICK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARWICK WRIGHT MOTORS CHISWICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV3 1ND