OpenCompanies

Wyndhams Cars Limited

Company number
08003504
Status
Active
Type
Private Limited Company
Incorporated
23 Mar 2012
Nature of business
Licensed carriers

Registered office

Unit 8 Concord Business Centre
Concord Road
London
W3 0TR

Previous names

  • Wyndhams Cars Realisations Limited (until 4 Apr 2012)

Control

NameNature of controlNotifiedCeased
Patrick Joseph Sullivan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 2 Jan 2021
Mrs Annie O'Sullivan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2021 30 Mar 2023
Caroline Ann O'Sullivan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Mar 2023
Lee James O'Sullivan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £26,880 0
31 Mar 2024 - £175,589 0
31 Mar 2023 - £147,677 0
31 Mar 2022 - £3,061 1
31 Mar 2021 - £600 1
31 Mar 2020 - £35,030 1
31 Mar 2019 - £4,143 -
31 Mar 2018 Dormant - £100 -
31 Mar 2017 Dormant - £100 -
31 Mar 2016 Dormant - £100 -
31 Mar 2015 Dormant - £100 -
31 Mar 2014 Dormant £100 £100 -
31 Mar 2013 Dormant £100 £100 -

Connections

Companies at the same address

Data