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We Buy Any Car Limited (No: 05727953)

Address: FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM

Status: Active

Incorporated: 03-Feb-2006

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Dec-2024

Industry Class: 45112 - Sale of used cars and light motor vehicles

Current Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970   From: Apr-2015  )

Current Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970   From: Dec-2023  )

Current Director: PAUL MACMAHON ( DOB: Feb-1984   From: Oct-2018  )

Current Director: PAUL MACMAHON ( DOB: Feb-1984   From: Oct-2018  )

Current Director: DARREN THOMAS MCKEE ( DOB: Nov-1971   From: Mar-2006  )

Current Director: NOEL FRANCIS WILLIAM MCKEE ( DOB: May-1969   From: Mar-2006  )

Current Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978   From: Mar-2023  )

Current Director: AVRIL PALMER-BAUNACK ( DOB: Apr-1964   From: Apr-2015  )

Current Director: AVRIL PALMER-BAUNACK ( DOB: Apr-1964   From: Apr-2015  )

Current Secretary: MARTIN RICHARD LETZA (   From: Sep-2016  )

Resigned Director: ROBIN GARRY BRIDGE ( DOB: Aug-1967   From: Apr-2009   To: Feb-2010  )

Resigned Director: IAN BRIAN FARRELLY ( DOB: Sep-1968   From: Mar-2015   To: Apr-2015  )

Resigned Director: ANTHONY JOHN HINKLEY ( DOB: Mar-1963   From: Sep-2007   To: Jun-2008  )

Resigned Director: SIMON CHRISTOPHER DUNCAN HOSKING ( DOB: Feb-1964   From: Aug-2013   To: Apr-2015  )

Resigned Director: TIMOTHY GILES LAMPERT ( DOB: Mar-1970   From: Apr-2015   To: Mar-2023  )

Resigned Director: JAMES ANTHONY MULLINS ( DOB: Jul-1978   From: Mar-2023   To: Dec-2023  )

Resigned Director: BARRY GRAHAM KIRK NIGHTINGALE ( DOB: Mar-1961   From: Mar-2006   To: Nov-2008  )

Resigned Director: STEVEN ROBERT NOBES ( DOB: Nov-1969   From: Feb-2010   To: Oct-2018  )

Resigned Director: JONATHAN ROBERT OLSEN ( DOB: Apr-1962   From: Aug-2013   To: Apr-2015  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Mar-2006   To: Mar-2006  )

Resigned Secretary: DAVID MARK CUNNINGHAM (   From: Aug-2013   To: Sep-2014  )

Resigned Secretary: IAN BRIAN FARRELLY (   From: Sep-2014   To: Sep-2016  )

Resigned Secretary: ANTHONY JOHN HINKLEY ( DOB: Mar-1963   From: Mar-2006   To: Jun-2008  )

Resigned Secretary: BARRY GRAHAM KIRK NIGHTINGALE ( DOB: Mar-1961   From: Jun-2008   To: Sep-2008  )

Resigned Secretary: STEVEN ROBERT NOBES ( DOB: Nov-1969   From: Sep-2008   To: May-2011  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Mar-2006   To: Mar-2006  )

Resigned Secretary: SISEC LIMITED (   From: May-2011   To: Aug-2013  )

Persons of Significant Control:

Pennine Metals B Limited, Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9XA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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