OpenCompanies

One Automotive (Warwick) Ltd

Company number
14470163
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2022
Nature of business
Sale of used cars and light motor vehicles
Corporate group
Wheeler Dealer Ltd (2 companies)

Registered office

2-3 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Officers

NameRoleAppointedResigned
IBBESON, Michelle Elaine Director 1 Jun 2023
ELKINGTON, James David Director 8 Nov 2022
BREWER, Michael Peter Director 8 Nov 2022
BREWER, Michelle Director 8 Nov 2022

Control

NameNature of controlNotifiedCeased
Ms Katie Eyre Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Nov 2022 1 Jun 2023
Mr James David Elkington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Nov 2022 1 Jun 2023
Mrs Michelle Elaine Ibbeson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2023 21 Mar 2025
Wheeler Dealer Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £277,511 £130,138 4
31 Mar 2024 £175,633 £185,438 4

Connections

Owned by

One Automotive (Warwick) Ltd → Wheeler Dealer Ltd

Registered address

217 companies are registered at this address - likely a registration agent.

Data