ONE AUTOMOTIVE (WARWICK) LTD

Company number 14470163

2 active persons with significant control / 0 active statements

Mrs Michelle Elaine Ibbeson (Active)

• Correspondence address: 14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom, LE67 3HB
• Notified on: 1 June 2023
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Wheeler Dealer Ltd (Active)

• Correspondence address: 14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom, LE67 3HB
• Notified on: 1 June 2023
• Governing law: Uk Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies
• Registration number: 03755630
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James David Elkington (Ceased)

• Correspondence address: 14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom, LE67 3HB
• Notified on: 8 November 2022
• Ceased on: 1 June 2023
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Katie Eyre (Ceased)

• Correspondence address: 14 Phoenix Park, Telford Way, Coalville, Leicestershire, United Kingdom, LE67 3HB
• Notified on: 8 November 2022
• Ceased on: 1 June 2023
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%