WILLERBY CARS LTD

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Profile WILLERBY CARS LTD

Actual on 01.10.2024
Company name
WILLERBY CARS LTD
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Company number
09384075
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 January 2015
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Sunday, 12 January 2025 due by Saturday, 25 January 2025

Last statement dated Friday, 12 January 2024

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
15 SOUTH ELLA WAY, EAST YORKSHIRE, ENGLAND, KIRKELLA, HU10 7HB
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PSC and Officers WILLERBY CARS LTD

Officers

(as of 16.08.2022)

WRAY, Jonathan
Status: Active
Appointed on: Thursday, 09 June 2016
Correspondence address: 28 Tranby Lane Anlaby, England, East Yorkshire, HU10 7DS
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORGAN, Troy
Status: Not active
Appointed on: Thursday, 09 June 2016
Resigned on: Monday, 19 September 2016
Correspondence address: Wykeham Howden Croft Hill, Ellerker, Brough, England, North Humberside, HU15 2DE
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Company Director
Country of residence: England
WEAVER, Damian
Status: Not active
Appointed on: Monday, 12 January 2015
Resigned on: Thursday, 09 June 2016
Correspondence address: 34 Grimston Road, Anlaby, Hull, England, HU10 6SU
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Taxi Driver
Country of residence: England
Person with significant control

(as of 19.06.2024)

Mr Jonathan Robertson-Wray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Tranby Lane Anlaby, England, East Yorkshire, HU10 7DS
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Jonathan Robertson-Wray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Tranby Lane Anlaby, England, East Yorkshire, HU10 7DS
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Troy Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 14 11 Atkinson Way, Beverley, England, East Yorkshire, HU17 8FW
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Troy Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Redmore Mews Kirkella, England, East Yorkshire
Nationality: British
Date of birth: June 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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