COMPANY CAR RENTALS UK LIMITED

Company summary

Company number: 02894349
Status: ACTIVE
Incorporated / age: 3 February 199432 years
Registered office: Building 3 The Boulevard, Gelderd Road, Leeds, West Yorkshire, LS12 6LX
Accounts due: 31 December 2027
Confirmation statement due: 17 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 21:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 3 The Boulevard, Gelderd Road, Leeds, West Yorkshire, LS12 6LX
Nature of business
Renting and leasing of cars and light motor vehicles
Previous company names
WAREOFTEN PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINCH, Richard Michael ACTIVE	Director	01 Apr 2018		England	June 1978	Building 3, The Boulevard, Gelderd Road, Leeds, West Yorkshire, LS12 6LX
JOHNSON, Neil Stuart Francillon ACTIVE	Director	01 Apr 2018		England	October 1974	Building 3, The Boulevard, Gelderd Road, Leeds, West Yorkshire, LS12 6LX
ANITA, Bywater RESIGNED	Secretary	19 Oct 1994	20 Nov 1995			23 Sparkfields, Mapplewell, Barnsley, South Yorkshire, S75 6PH
JOBBINGS, Martin Hague RESIGNED	Secretary	21 Nov 1995	02 Feb 1998			Brentwood, Scotland Lane, Leeds, West Yorkshire, LS18 5SE
METCALFE, Helen RESIGNED	Secretary	16 Feb 1994	19 Oct 1994			Kellydown, 5 Brynden Close, Northallerton, North Yorkshire, DL6 1SF
REDMAN, Martin RESIGNED	Secretary	02 Feb 1998	31 Mar 2018			Building 3, The Boulevard, Gelderd Road, Leeds, West Yorkshire, LS12 6LX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Feb 1994	16 Feb 1994			26, Church Street, London, NW8 8EP
CRITCHLEY, Noel RESIGNED	Director	01 Apr 2018	01 Mar 2021	England	November 1970	Building 3, The Boulevard, Gelderd Road, Leeds, West Yorkshire, LS12 6LX
GOSLING, Andrew Mark RESIGNED	Director	01 Apr 2018	01 Feb 2019	England	May 1970	Building 3, The Boulevard, Gelderd Road, Leeds, West Yorkshire, LS12 6LX
METCALFE, Helen RESIGNED	Director	16 Feb 1994	19 Oct 1994		June 1959	Kellydown, 5 Brynden Close, Northallerton, North Yorkshire, DL6 1SF
REDMAN, Karen Lesley RESIGNED	Director	16 Feb 1994	31 Mar 2018	England	January 1958	Building 3, The Boulevard, Gelderd Road, Leeds, West Yorkshire, LS12 6LX
THREAPLETON, Michael RESIGNED	Director	28 Jan 1997	12 Mar 1997	United Kingdom	January 1948	Wulfrun House, 28 Darrington Road, East Hardwick, West Yorkshire, WF8 3DS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Feb 1994	16 Feb 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FINCH, Richard Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: June 1978
Address: Building 3, The Boulevard, Gelderd Road, Leeds, West Yorkshire, LS12 6LX

JOHNSON, Neil Stuart Francillon ACTIVE
Role: Director
Appointed on: 01 Apr 2018
Country of Residence: England
Date of birth: October 1974
Address: Building 3, The Boulevard, Gelderd Road, Leeds, West Yorkshire, LS12 6LX

ANITA, Bywater RESIGNED
Role: Secretary
Appointed on: 19 Oct 1994
Resigned on: 20 Nov 1995
Address: 23 Sparkfields, Mapplewell, Barnsley, South Yorkshire, S75 6PH

JOBBINGS, Martin Hague RESIGNED
Role: Secretary
Appointed on: 21 Nov 1995
Resigned on: 02 Feb 1998
Address: Brentwood, Scotland Lane, Leeds, West Yorkshire, LS18 5SE

METCALFE, Helen RESIGNED
Role: Secretary
Appointed on: 16 Feb 1994
Resigned on: 19 Oct 1994
Address: Kellydown, 5 Brynden Close, Northallerton, North Yorkshire, DL6 1SF

REDMAN, Martin RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 31 Mar 2018
Address: Building 3, The Boulevard, Gelderd Road, Leeds, West Yorkshire, LS12 6LX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1994
Resigned on: 16 Feb 1994
Address: 26, Church Street, London, NW8 8EP

CRITCHLEY, Noel RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: November 1970
Address: Building 3, The Boulevard, Gelderd Road, Leeds, West Yorkshire, LS12 6LX

GOSLING, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 01 Feb 2019
Country of Residence: England
Date of birth: May 1970
Address: Building 3, The Boulevard, Gelderd Road, Leeds, West Yorkshire, LS12 6LX

METCALFE, Helen RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 19 Oct 1994
Date of birth: June 1959
Address: Kellydown, 5 Brynden Close, Northallerton, North Yorkshire, DL6 1SF

REDMAN, Karen Lesley RESIGNED
Role: Director
Appointed on: 16 Feb 1994
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: January 1958
Address: Building 3, The Boulevard, Gelderd Road, Leeds, West Yorkshire, LS12 6LX

THREAPLETON, Michael RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 12 Mar 1997
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Wulfrun House, 28 Darrington Road, East Hardwick, West Yorkshire, WF8 3DS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1994
Resigned on: 16 Feb 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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