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Impetus Automotive LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warwick
  • Company Details
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Company Details
  • Business Name
    Impetus Automotive LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    03990930
  • Listing UID
    144221
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Location
  • 4, Tournament Court, Edghill Drive, Warwick, CV34 6LG

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Geolocation Details
  • Latitude
    52.26614
  • Longitude
    -1.608261
  • Easting
    426831.0
  • Northing
    263181.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL24219
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, August 12, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    GOODWIN, Anne Elizabeth
    Appointed On: March 31, 2023
    Occupation: N/A
    Role: director
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG
    COWLEY, Philip William
    Appointed On: October 19, 2000
    Occupation: N/A
    Role: secretary
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
    Resigned On: August 23, 2012
    WEBSTER, Robert William Edward
    Appointed On: August 23, 2012
    Occupation: N/A
    Role: secretary
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
    Resigned On: July 10, 2013
    JPCORS LIMITED
    Appointed On: May 11, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Resigned On: May 11, 2000
    ALLEN, Stephen James
    Appointed On: March 28, 2002
    Occupation: N/A
    Role: director
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
    Resigned On: August 23, 2012
    ANDERSSON, Nils-Johan Einar
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG
    Resigned On: September 30, 2022
    BECK, Andrew Charles
    Appointed On: September 30, 2022
    Occupation: N/A
    Role: director
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG
    Resigned On: March 31, 2023
    BUCHLER, David Julian
    Appointed On: March 26, 2015
    Occupation: N/A
    Role: director
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG
    Resigned On: October 4, 2018
    CLIFT, Andrew Colin
    Appointed On: October 19, 2000
    Occupation: N/A
    Role: director
    Address: 67 St Georges Road, Cheltenham, Gloucestershire, GL50 3DU
    Resigned On: August 12, 2008
    COWLEY, Philip William
    Appointed On: October 19, 2000
    Occupation: N/A
    Role: director
    Address: Horton House, New Street, Napton On The Hill, Warwickshire, CV47 8LR
    Resigned On: August 23, 2012
    CURRAN, Joseph
    Appointed On: September 6, 2001
    Occupation: N/A
    Role: director
    Address: 13 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BE
    Resigned On: October 17, 2007
    DALE, Mark Stephen
    Appointed On: May 26, 2011
    Occupation: N/A
    Role: director
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
    Resigned On: April 3, 2013
    DEL MAR, Sam Richard
    Appointed On: October 4, 2018
    Occupation: N/A
    Role: director
    Address: The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England
    Resigned On: December 1, 2020
    FERNIHOUGH, Ashley Harold
    Appointed On: August 1, 2014
    Occupation: N/A
    Role: director
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG
    Resigned On: November 4, 2016
    GORVETT, David Paul
    Appointed On: May 26, 2011
    Occupation: N/A
    Role: director
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
    Resigned On: December 1, 2020
    HARRIMAN, David
    Appointed On: May 26, 2011
    Occupation: N/A
    Role: director
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
    Resigned On: December 1, 2020
    KATENKAMP, Patrick
    Appointed On: December 17, 2020
    Occupation: N/A
    Role: director
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG
    Resigned On: October 31, 2021
    LANDER, Jonathan Edward
    Appointed On: March 26, 2015
    Occupation: N/A
    Role: director
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG
    Resigned On: October 4, 2018
    LANDER, Nicholas Paul
    Appointed On: March 26, 2015
    Occupation: N/A
    Role: director
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG
    Resigned On: October 4, 2018
    MILLS, Andrew Leonard
    Appointed On: May 26, 2011
    Occupation: N/A
    Role: director
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
    Resigned On: December 1, 2020
    MINTURN, Frederick Karl
    Appointed On: October 4, 2018
    Occupation: N/A
    Role: director
    Address: The Octagon, Middleborough, Colchester, CO1 1TG, England
    Resigned On: December 23, 2021
    STERRY, Alan
    Appointed On: September 6, 2001
    Occupation: N/A
    Role: director
    Address: 44 Seamons Close, Stipers Hill, Dunstable, Bedfordshire, LU6 3EQ
    Resigned On: December 24, 2008
    STEVENS, Andrew Guy Melville
    Appointed On: June 9, 2014
    Occupation: N/A
    Role: director
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG
    Resigned On: September 25, 2015
    VIZE, John Oliver
    Appointed On: May 11, 2000
    Occupation: N/A
    Role: director
    Address: Fir Trees House, Priors Marston Road, Hellidon, Northamptonshire, NN11 6GG
    Resigned On: October 19, 2009
    WEBSTER, Robert William Edward
    Appointed On: May 26, 2011
    Occupation: N/A
    Role: director
    Address: Impetus Automotive, Tournament Court, Edgehill Drive, Warwick, CV34 6LG, England
    Resigned On: July 10, 2013
    JPCORD LIMITED
    Appointed On: May 11, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
    Resigned On: May 11, 2000
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    IMPETUS AUTOMOTIVE LIMITED
    Company Number
    03990930
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    May 11, 2026
    Next Due
    May 25, 2027
    Next Made Up To
    May 11, 2027
    Overdue
    No
    Date Of Creation
    May 11, 2000
    ETag
    fae90cffae6977136e886a010db8aea0bf62c8e0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 11, 2016
    Previous Company Names
    Ceased On
    August 9, 2010
    Effective From
    August 29, 2000
    Name
    PH IMPETUS LIMITED
    Ceased On
    August 29, 2000
    Effective From
    May 25, 2000
    Name
    RPG COMMUNICATIONS LIMITED
    Ceased On
    May 25, 2000
    Effective From
    May 11, 2000
    Name
    WHEELSPIRE LIMITED
    Registered Office Address
    Address Line 1
    Impetus Automotive Tournament Court
    Address Line 2
    Edgehill Drive
    Locality
    Warwick
    Post Code
    CV34 6LG
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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