Warsop Motor Company Limited

02441908

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ECKINGTON WAY, SOUTH YORKSHIRE, S20 3FG

Incorporated 10/11/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mrs Rebecca Jayne Clough

director · Since 28/05/2019

TEACHER

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr John Thomas Wheeldon-Wright

director · Since 28/05/2019

ANALYST

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Mr Martyn Holmes

secretary · Since 28/10/2025

Persons with Significant Control

Chesterfield Motor Company Limited

75–100% shares

Direct Cars Limited, Eckington Way, Sheffield, S20 3FG

Reg: 02048726 · England And Wales · Limited Company

Notified 28/05/2019

Former PSCs

Mr Stuart Wright

Ceased 28/05/2019

Mr Terry Allsop

Ceased 09/01/2017

Charges3 outstanding

A registered charge

satisfied

FCE BANK PLC

DEBENTURE

Created 25/06/2001Registered 23/07/2026Satisfied 23/07/2026

charge

outstanding

FCE BANK PLC

Created 25/06/2001Registered 26/06/2001

charge

outstanding

BARCLAYS BANK PLC

Created 22/10/1996Registered 28/10/1996

charge

outstanding

BARCLAYS BANK PLC

Created 24/11/1989Registered 30/11/1989