Warley Motor Point Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-30 in 205 days

Confirmation statement

last made up 2026-03-06 · next due 2027-03-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Sharma, Sandeep Kumar · Director appointed 2026-04-01
• Kotecha, Mahendra · Director appointed 2003-03-11 resigned 2026-04-01
• Edwards, Neville Robert · Director appointed 2003-03-11 resigned 2013-06-03
• Bayley, Graham · Director appointed 2003-03-11 resigned 2012-03-01
• Nominee Company Secretaries Limited · Corporate Secretary appointed 2003-03-11 resigned 2003-03-11
• Nominee Company Directors Limited · Corporate Director appointed 2003-03-11 resigned 2003-03-11

People with significant control (2)

• Manendra Kotecha Ceased 2026-04-01
  Individual Psc · British · resident in England · born 5/1955 · notified 2017-03-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Sandeep Kumar Sharma Active
  Individual Psc · British · resident in England · born 8/1969 · notified 2026-04-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 046931160001
  Held by Barclays Bank PLC
  Created 2015-07-31
  23 st. Pauls road smethwick.

Recent filings (15)

• 2026-04-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-01 Notification of a person with significant control PSC01 PSC
• 2026-04-01 Cessation of a person with significant control PSC07 PSC
• 2026-04-01 Appointment of director AP01 Officers
• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2025-12-30 Total-exemption-full accounts (paper) AA Accounts
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-31 Total-exemption-full accounts (paper) AA Accounts
• 2024-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-19 Change to a person with significant control PSC04 PSC
• 2024-01-09 Total-exemption-full accounts (paper) AA Accounts
• 2023-04-04 Total-exemption-full accounts (paper) AA Accounts
• 2023-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-25 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.