WHOCANFIXMYCAR.COM LTD
Active - Accounts Filed
General Information
NAME
WHOCANFIXMYCAR.COM LTD
COMPANY NUMBER
07455738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/11/2010
(13 years and 11 months old)
WEBSITE
http://whocanfixmycar.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG2 6GP
Telephone: 03301130750
TPS: No
1st Floor Suite 3
100 Longwater Avenue
Reading
Berkshire RG2 6GP
RG2 6GP
Suite 6a
West One
Forth Banks
Newcastle-upon-tyne, Tyne and Wear
NE1 3PA
Telephone: 1130750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed |
| 02/10/2024 | New Company Secretary MH SECRETARIES LIMITED (932769121) Appointed |
| 07/08/2024 | New Board Member Amanda Claire Webb (920015975) Appointed |
Credit Risk Overview
Want to learn more about WHOCANFIXMYCAR.COM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WHOCANFIXMYCAR.COM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHOCANFIXMYCAR.COM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2024 - Present (7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 38 Past: 737 |
View Report |
|
17/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed |
| 02/10/2024 | New Company Secretary MH SECRETARIES LIMITED (932769121) Appointed |
| 07/08/2024 | New Board Member Amanda Claire Webb (920015975) Appointed |
| 05/08/2024 | Kevern Ivor Thompson (927224773) has left the board |
| 05/08/2024 | New Board Member Amanda Claire Webb (932567944) Appointed |
| 23/04/2024 | New Accounts filed |
| 17/04/2024 | David Loy (931426490) has left the board |
| 17/04/2024 | New Board Member Marc Oliver Kuntzsch (932186015) Appointed |
| 17/04/2024 | New Board Member Kevern Ivor Thompson (927224773) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | Alistair Jeremy Charles Preston (931250451) has left the board |
| 20/10/2023 | Corinne Eleanor Bridgeman (920870928) has left the board |
| 20/10/2023 | Thorsten Eberle (931261157) has left the board |
| 20/10/2023 | Marcel Sarzio (931261156) has left the board |
| 05/10/2023 | New Board Member David Loy (931426490) Appointed |
| 24/08/2023 | New Board Member Marcel Sarzio (931261156) Appointed |
| 24/08/2023 | New Board Member Thorsten Eberle (931261157) Appointed |
| 18/08/2023 | New Board Member Alistair Jeremy Charles Preston (931250451) Appointed |
| 17/08/2023 | Ian Griffiths (913938787) has left the board |
| 17/08/2023 | Janice Tanya Cargo (923255103) has left the board |
| 17/08/2023 | Andrew John Harrison (906495175) has left the board |
| 17/08/2023 | Alistair Jeremy Charles Preston (913938788) has left the board |
| 17/08/2023 | Trevor Edwin Chinn (901915070) has left the board |
| 17/08/2023 | Elizabeth Adele Aab (927484511) has left the board |
| 17/08/2023 | William Livingstone Sheane (919276349) has left the board |
| 12/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 18/11/2022 | New Board Member Janice Tanya Cargo (923255103) Appointed |
| 13/10/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Corinne Eleanor Bridgeman (920870928) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 05/10/2020 | Caroline Ann Missen (916267823) has left the board |
| 05/10/2020 | New Board Member Elizabeth Adele Aab (927484511) Appointed |
| 02/10/2020 | New Accounts filed |
| 05/03/2020 | GROWTH PROFITS CONTROL LTD (916547352) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 29/03/2019 | New Board Member Andrew John Harrison (906495175) Appointed |
| 21/12/2018 | Change in Reg. Office |
| 08/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | Spencer John Banks Skinner (909743606) has left the board |
| 04/10/2018 | New Accounts filed |
| 15/08/2018 | New Board Member Caroline Ann Missen (916267823) Appointed |
| 14/05/2018 | Change in Reg. Office |
| 13/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 30/06/2017 | Jonas Vang Gregersen (922941075) has left the board |
| 20/04/2017 | New Board Member Frederick James Alexander Parkes (917139453) Appointed |
| 20/04/2017 | New Board Member Jonas Vang Gregersen (922941075) Appointed |
| 18/12/2016 | New Annual Return filed |
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