WARMANS MOTOR COMPANY LIMITED
Company details
- Registered name
- WARMANS MOTOR COMPANY LIMITED
- Company number
- 03433258
- Registered office
- 56a Hamm Moor Lane, Addlestone, KT15 2SF, England
- Company type
- Private limited company
- Incorporated on
- 12 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- ET BENSON PRECISION ENGINEERING LIMITED (to 28 Jan 2010)
- Nature of business (SIC)
- 45112 — Sale of used cars and light motor vehicles
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Sept 2026
- Confirmation statement — last
- 07 Sept 2025
Officers
1 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/10/2023 | Charge registered | — | A registered charge |
| 24/11/2020 | Corporate-secretary resigned | SOLE ASSOCIATES SVR LTD | — |
| 10/06/2020 | Corporate-secretary appointed | — | SOLE ASSOCIATES SVR LTD |
| 01/09/2016 | Person with significant control added | — | Mr Nathan Mark Warman |
| 01/04/2015 | Director resigned | MCLOUGHLIN, Colin Anthony | — |
| 01/04/2015 | Secretary resigned | MCLOUGHLIN, Colin Anthony | — |
| 23/11/2012 | Secretary resigned | WILLIAMSON, Derrik Martin | — |
| 01/03/2012 | Secretary appointed | — | WILLIAMSON, Derrik Martin |
| 28/01/2010 | Registered name changed | ET BENSON PRECISION ENGINEERING LIMITED | WARMANS MOTOR COMPANY LIMITED |
| 14/01/2010 | Director appointed | — | WARMAN, Nathan Mark |
| 14/07/2009 | Director resigned | GODDARD, Peter | — |
| 14/07/2009 | Secretary resigned | BRIELEY, John | — |
| 13/07/2009 | Director appointed | — | MCLOUGHLIN, Colin Anthony |
| 13/07/2009 | Secretary appointed | — | MCLOUGHLIN, Colin Anthony |
| 05/04/2004 | Secretary appointed | — | BRIELEY, John |
| 04/04/2004 | Secretary resigned | MCDONALD, Malcolm | — |
| 11/04/2000 | Director resigned | MCLOUGHLIN, Colin Anthony | — |
| 14/07/1999 | Director appointed | — | MCLOUGHLIN, Colin Anthony |
| 06/10/1997 | Director appointed | — | GODDARD, Peter |
| 06/10/1997 | Secretary appointed | — | MCDONALD, Malcolm |
Financial highlights
No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WARMANS MOTOR COMPANY LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About WARMANS MOTOR COMPANY LIMITED (03433258)
WARMANS MOTOR COMPANY LIMITED is a private limited company incorporated on 12 September 1997 and registered in the United Kingdom under company number 03433258. Its registered office is at 56a Hamm Moor Lane, Addlestone, KT15 2SF, England. The recorded nature of business is sale of used cars and light motor vehicles (SIC 45112). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mr Nathan Mark Warman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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