CAR CARE WORKS LIMITED — 00995588, London , Great Britain. Free business summary

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Sanctions

Profile CAR CARE WORKS LIMITED

Actual on 01.10.2024

Company name	CAR CARE WORKS LIMITED copy copied
Company number	00995588 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 30 November 1970 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Saturday, 30 November 2024 due by Friday, 13 December 2024 Last statement dated Thursday, 30 November 2023
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	9 BONHILL STREET, LONDON, EC2A 4DJ copy copied

PSC and Officers CAR CARE WORKS LIMITED

Officers

(as of 13.08.2022)

RIBUNAL, Alan

Status:	Active
Appointed on:	Saturday, 01 September 2018
Correspondence address:	9 Bonhill Street, London, EC2A 4DJ
Nationality:	British
Date of birth:	July 1990
Role:	Director
Occupation:	Finance Director
Country of residence:	England

WYLES, Gordon David

Status:	Active
Appointed on:	Wednesday, 01 October 2008
Correspondence address:	9 Bonhill Street, London, England, EC2A 4DJ
Nationality:	British
Role:	Secretary
Occupation:	Co Director

WYLES, Gordon David

Status:	Active
Correspondence address:	9 Bonhill Street, London, England, EC2A 4DJ
Nationality:	British
Date of birth:	December 1947
Role:	Director
Occupation:	Executive
Country of residence:	England

WYLES, Guy

Status:	Active
Appointed on:	Friday, 24 January 2020
Correspondence address:	9 Bonhill Street, London, EC2A 4DJ
Nationality:	British
Date of birth:	January 1988
Role:	Director
Occupation:	Director
Country of residence:	England

CAMPBELL, Derek

Status:	Not active
Appointed on:	Thursday, 01 February 2001
Resigned on:	Friday, 07 December 2018
Correspondence address:	9 Bonhill Street, London, England, EC2A 4DJ
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Sales
Country of residence:	United Kingdom

PHILLIPS, Richard Owen

Status:	Not active
Appointed on:	Tuesday, 28 September 1993
Resigned on:	Monday, 16 February 2004
Correspondence address:	28 West Dean, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HU
Role:	Secretary

JOYCE, Toni Patricia

Status:	Not active
Appointed on:	Monday, 16 February 2004
Resigned on:	Saturday, 31 March 2007
Correspondence address:	24 Little Mimms, Hemel Hempstead, Hertfordshire, HP2 5XP
Role:	Secretary

REECE, David Charles

Status:	Not active
Appointed on:	Sunday, 01 February 1998
Resigned on:	Sunday, 30 April 2006
Correspondence address:	1 Goldfield Road, Tring, Hertfordshire, HP23 4BA
Nationality:	British
Date of birth:	February 1949
Role:	Director
Occupation:	Coachwork Director

PHILLIPS, Richard Owen

Status:	Not active
Resigned on:	Sunday, 31 July 2005
Correspondence address:	28 West Dean, Gaddesden Row, Hemel Hempstead, Hertfordshire, HP2 6HU
Nationality:	British
Date of birth:	October 1952
Role:	Director
Occupation:	Executive
Country of residence:	England

BOWRON, Robert John

Status:	Not active
Resigned on:	Tuesday, 28 September 1993
Correspondence address:	123 Bragmans Lane, Flauden, Herts, HP3 0PL
Role:	Secretary

BOWRON, Robert John

Status:	Not active
Resigned on:	Tuesday, 28 September 1993
Correspondence address:	123 Bragmans Lane, Flauden, Herts, HP3 0PL
Nationality:	British
Role:	Director
Occupation:	Executive

SINCLAIR, Valerie

Status:	Not active
Appointed on:	Sunday, 01 April 2007
Resigned on:	Wednesday, 01 October 2008
Correspondence address:	10 Branksome Close, Hemel Hempstead, Hertfordshire, HP2 7AG
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Gordon David Wyles

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	9 Bonhill Street, London, EC2A 4DJ
Nationality:	British
Date of birth:	December 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors