| Company Name | Windwood Cars Limited |
|---|---|
| Director | Michael Hansen |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11926045 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2019(5 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Michael Hansen |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 15 October 2021(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Car Dealer |
| Country of Residence | Denmark |
| Correspondence Address | Dorset House ,Regent Park 297 Kingston Road Leatherhead KT22 7PL |
| Director Name | Mr Soren Tonnesen |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 04 April 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Dorset House ,Regent Park 297 Kingston Road Leatherhead KT22 7PL |
Location
| Registered Address | Dorset House ,Regent Park 297 Kingston Road Leatherhead KT22 7PL |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 December 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 28 December 2022 (overdue) |
Filing History
| 10 February 2022 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2022 | Application to strike the company off the register (3 pages) |
| 14 December 2021 | Confirmation statement made on 14 December 2021 with updates (4 pages) |
| 10 December 2021 | Termination of appointment of Soren Tonnesen as a director on 10 December 2021 (1 page) |
| 10 December 2021 | Notification of Michael Hansen as a person with significant control on 1 November 2021 (2 pages) |
| 10 December 2021 | Cessation of Soren Tonnesen as a person with significant control on 1 November 2021 (1 page) |
| 16 October 2021 | Appointment of Mr Michael Hansen as a director on 15 October 2021 (2 pages) |
| 11 June 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 18 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 13 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 4 April 2019 | Incorporation Statement of capital on 2019-04-04
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