CAR VAN FINANCE LIMITED

Fulford House Fulford House, Leamington Spa, CV32 4EA, Warwickshire, United Kingdom
StatusACTIVE
Company No.04391773
CategoryPrivate Limited Company
Incorporated11 Mar 2002
Age22 years, 2 months, 19 days
JurisdictionEngland Wales

SUMMARY

CAR VAN FINANCE LIMITED is an active private limited company with number 04391773. It was incorporated 22 years, 2 months, 19 days ago, on 11 March 2002. The company address is Fulford House Fulford House, Leamington Spa, CV32 4EA, Warwickshire, United Kingdom.



Accounts

Reference Day30 December
Next due date30 Dec 2022
Next made up30 Dec 2021
Last Accounts
Period end30 Dec 2020
Period start31 Dec 2019
Made up to30 Dec 2020
TypeTotal Exemption Full
Next Accounts
Period end30 Dec 2021
Period start31 Dec 2020
Due on30 Dec 2022

Nature of Business (SIC)

45111Sale of new cars and light motor vehicles

Previous names

2015-07-15CAR VAN FINANCE LIMITED
2002-03-11PUKKA SOUNDS LIMITED

Confirmation Statment

Next due date20 Jan 2024
Next made up06 Jan 2024
Last made up06 Jan 2023

People

WARD, Kay Brodie

Secretary

Nurse

RESIGNED

Assigned on 14 Mar 2002

Resigned on 01 Feb 2003

Time on role 10 months, 18 days

WARD, Stephen Barry

Secretary

RESIGNED

Assigned on 06 Jan 2016

Resigned on 17 Mar 2020

Time on role 4 years, 2 months, 11 days

WARD, Stephen Barry

Secretary

RESIGNED

Assigned on 01 Feb 2003

Resigned on 11 Aug 2006

Time on role 3 years, 6 months, 10 days

WARD, Victoria Helen

Secretary

RESIGNED

Assigned on 11 Aug 2006

Resigned on 06 Jan 2016

Time on role 9 years, 4 months, 26 days

HCS SECRETARIAL LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 11 Mar 2002

Resigned on 13 Mar 2002

Time on role 2 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CAR VAN FINANCE LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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