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Companies/12953477

Warwick Hall Cars Limited

Sale of used cars and light motor vehicles · Hyde

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
JS
Mr Jeremy SmithIndividual
Shares: over 75%, up to 100%

Notified 2024-04-11 · No cessation recorded

Source record 206781815
Show 3 ceased records
JS
Mr Jeremy SmithIndividual
Shares: over 75%, up to 100%

Notified 2024-04-11 · Ceased 2024-04-11

Source record 197956786
CH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-15 · Ceased 2020-11-26

Source record 196828432
SC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-15 · Ceased 2024-04-11

Source record 196828433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
JS
Jeremy SmithCurrent secretary
Appointed 2025-10-06 · 1 yr
JS
Jeremy SmithCurrent director
Appointed 2024-04-11 · 2 yrs · General Manager
JK
Joseph KwanCurrent director
Appointed 2023-09-01 · 3 yrs · Director
Show 4 historical appointments
JS
Jeremy SmithResigned director
Resigned 2024-04-11 · Manager
PA
Phillip AthertonResigned secretary
Resigned 2021-07-22 · 4 yrs
SC
Stephen ColterResigned director
Resigned 2020-10-15 · 3 yrs · Commercial Director
CH
Charles HoldingResigned director
Resigned 2020-10-15 · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active