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The Used Car Warehouse Limited

00581183

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Bowker Preston, Channel Way, Preston, PR2 2YA
Incorporated 29/03/1957

Previously known as

Southport Motor Cycle Centre Limited · until 13/07/2020
G.E. Leigh (Motor Cycles) Limited · until 31/12/1980

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

45400
Sale, maintenance and repair of motorcycles and related parts and accessories

Officers

Mr Thomas Bernard Fox

director · Since 08/08/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Anthony Paul Bowker

director · Since 22/10/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Andrew John Gee

secretary · Since 30/11/2018

Mr Andrew John Gee

director · Since 01/02/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Mr Benjamin John Gornall

director · Since 01/01/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Thomas Bernard Fox

director · Since 08/08/2014

British · England · Age 61

Anthony Paul Bowker

director · Since 22/10/2014

British · England · Age 58

Andrew John Gee

secretary · Since 30/11/2018

Andrew John Gee

director · Since 01/02/2019

British · United Kingdom · Age 61

Benjamin John Gornall

director · Since 01/01/2022

British · England · Age 39

Former

Darren Thomason

director · Resigned 30/11/2018

Persons with Significant Control

Bowker Preston Limited

75–100% shares

Bowker Preston, Channel Way, Preston, PR2 2YA

Reg: 805059 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/09/2018Registered 17/09/2018
charge
satisfied

MIDLAND BANK PLC

Created 29/01/1980Registered 04/02/1980

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Bowker Preston
2026-06-12

BOWKER PRESTON

post townPreston
2026-06-12

PRESTON