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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Ask Motor Company Limited (05401912)