City West Country Limited

04306194

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

C/O MERCEDES BENZ OF EXETER, EXETER, EX2 8FD

Incorporated 17/10/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

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

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Michael Anthony Wickins

director · Since 17/10/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Anthony John Wickins

director · Since 20/11/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 36 other boards

Mr Luke Yetman

director · Since 05/12/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Gavin Robert Walker

director · Since 01/10/2024

FINANCE DIRECTOR

BRITISH · WALES · Age 59

Also on 6 other boards

Persons with Significant Control

Hazelwood Motor Company Ltd

50–75% shares

50–75% votes

C/O Mercedes Benz Of Exeter, Matford Park Road, Exeter, EX2 8FD

Reg: 08214031 · Companies House · Private Limited Company

Notified 13/12/2021

Friday Holdings Limited

25–50% shares

25–50% votes

First Floor, Tower House, La Route Es Nouaux, St Helier, JE2 4ZJ

Reg: 16854 · Jersey Financial Services Commission · Private Registered Company

Notified 13/12/2021

Former PSCs

Mr Kevin Andrew Coppard

Ceased 13/12/2021

Mr Michael Anthony Wickins

Ceased 13/12/2021

Mr Christopher John Wickins

Ceased 13/12/2021

Charges4 outstanding

Charge

outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 26/07/2019Registered 05/08/2019

Charge

outstanding

MERCEDES-BENZ BANK AG

Created 06/02/2014Registered 13/02/2014

Charge

outstanding

MERCEDES-BENZ BANK AG (OPERATING THROUGH ITS UK BRANCH)

Created 09/04/2013Registered 16/04/2013

charge

satisfied

SILVERSHINE INVESTMENTS LIMITED

Created 19/07/2005Registered 27/07/2005Satisfied 03/03/2011

charge

satisfied

ANTHONY AND DEIDRE WICKENS AND WOLANSKI & CO TRUSTEES

Created 19/07/2005Registered 27/07/2005Satisfied 23/05/2006

charge

satisfied

FRIDAY INVESTMENTS LIMITED

Created 19/07/2005Registered 27/07/2005Satisfied 03/03/2011

charge

satisfied

BLACK HORSE LIMITED

Created 08/01/2004Registered 10/01/2004Satisfied 13/04/2013

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/12/2001Registered 27/12/2001

charge

satisfied

DAIMLERCHRYSLER SERVICES UK LIMITED

Created 11/12/2001Registered 13/12/2001Satisfied 31/12/2004