| Company Name | ZWZ Ltd |
|---|---|
| Director | Peter Henry Richard Johns |
| Company Status | Active |
| Company Number | 10421863 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2016(7 years, 6 months ago) |
| Previous Names | Auto One Car Sales Limited and ZWZ Construction Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Peter Henry Richard Johns |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2024(7 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Herts Essex Recycling 10 Burnt Mill Harlow CM20 2HT |
| Director Name | Mr Edgaras Auksutis |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 11 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Jeans Way Dunstable LU5 4PW |
| Director Name | Mr Nerijus Mazintas |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 11 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Jeans Way Dunstable LU5 4PW |
| Director Name | Mr Pawel Jozwig |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 03 January 2023(6 years, 2 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 02 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 323b Ballards Lane London N12 8LT |
| Director Name | Mr Kevin Anthony Chinnery |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 March 2023(6 years, 4 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 June 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Meadow Road Rettendon Common Chelmsford CM3 8DU |
| Director Name | Mr Adam Janusz Walczuk |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 15 June 2023(6 years, 8 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Herts Essex Recycling 10 Burnt Mill Harlow CM20 2HT |
Location
| Registered Address | Herts Essex Recycling 10 Burnt Mill Harlow CM20 2HT |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
|---|---|
| 26 January 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 11 May 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 15 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 14 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 10 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 10 January 2018 | Confirmation statement made on 10 January 2018 with updates (4 pages) |
| 4 January 2018 | Termination of appointment of Edgaras Auksutis as a director on 21 December 2017 (1 page) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 11 October 2016 | Incorporation Statement of capital on 2016-10-11
|
| 11 October 2016 | Incorporation Statement of capital on 2016-10-11
|