OpenCompanies

Wayne Ponchaud Car Sales Limited

Company number
04241934
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2001
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Corporate group
Wayne Ponchaud Car Sales Limited (2 companies)

Registered office

Unit D2, West Point Industrial Estate
Penarth Road
Cardiff
CF11 8JQ

Officers

NameRoleAppointedResigned
HARRISON, Irene Lesley Nominee-Secretary 27 Jun 2001 27 Jun 2001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate-Nominee-Director 27 Jun 2001 27 Jun 2001
CLIVE MATHIAS NOMINEE LIMITED Corporate-Director 27 Jun 2001 27 Jun 2001
CLIVE MATHIAS COMPANY SECRETARY LIMITED Corporate-Secretary 27 Jun 2001 27 Jun 2001
JAMES, Anthony Secretary 27 Jun 2001 8 Feb 2012
PONCHAUD, Claire Elaine Director 8 Feb 2012
PONCHAUD, Claire Elaine Secretary 8 Feb 2012
PONCHAUD, Wayne Director 27 Jun 2001

Control

NameNature of controlNotifiedCeased
Wayne Ponchaud Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £909,303 £369,322 4
30 Jun 2024 £976,976 £366,910 4
30 Jun 2023 £976,215 £88,183 4
30 Jun 2022 £977,987 - 4
30 Jun 2021 £936,774 - 4
30 Jun 2020 £1,004,667 - 3
30 Jun 2019 -£891,428 - 3
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 £517,184 £242,723 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Controls

Data