Wingrove Motor Company Limited

00207803

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O FRP ADVISORY, 1ST FLOOR, 34 FALCON COURT, STOCKTON-ON-TEES, TS18 3TX

Incorporated 10/08/1925

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mrs Louise Parker

director · Since 31/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Joshua John Parker

director · Since 23/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Persons with Significant Control

Mr Joshua John Parker

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 30

C/O Frp Advisory, 1st Floor, 34, Falcon Court, Stockton-On-Tees, TS18 3TX

Notified 15/05/2022

Mrs Louise Parker

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 62

C/O Frp Advisory, 1st Floor, 34, Falcon Court, Stockton-On-Tees, TS18 3TX

Notified 12/09/2023

Former PSCs

Mr Peter Dalkin

Ceased 15/05/2022

Mr Lindsay Dalkin

Ceased 28/09/2020

Mr Fraser More Bryce

Ceased 05/07/2024

Charges0 outstanding

Charge

satisfied

PSA FINANCE UK LTD

Created 03/04/2017Registered 11/04/2017Satisfied 10/12/2024

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/2009Registered 28/05/2009Satisfied 10/12/2024

charge

satisfied

BARCLAYS BANK PLC

Created 02/09/2005Registered 08/09/2005Satisfied 10/12/2024

charge

satisfied

DEBIS FINANCIAL SERVICES LIMITED

Created 25/07/1997Registered 08/08/1997Satisfied 13/12/2016

charge

satisfied

BARCLAYS BANK PLC

Created 03/07/1996Registered 15/07/1996Satisfied 13/12/2016

charge

satisfied

BENTON FINANCE LIMITED

Created 03/05/1996Registered 10/05/1996Satisfied 20/09/2008

charge

satisfied

PSA WHOLESALE LIMITED

Created 13/11/1991Registered 14/11/1991Satisfied 08/10/1994

charge

satisfied

BENTON FINANCE LIMITED

Created 01/08/1991Registered 08/08/1991Satisfied 13/12/2016

charge

satisfied

BARCLAYS BANK PLC

Created 03/04/1989Registered 04/04/1989Satisfied 13/12/2016

charge

satisfied

PSA WHALESALE LIMITED

Created 04/02/1988Registered 08/02/1988Satisfied 10/12/2024

charge

satisfied

PSA WHOLESALE LIMITED

Created 05/02/1988Registered 08/02/1988Satisfied 13/12/2016

charge

satisfied

PSA WHALESALE LIMITED

Created 04/02/1988Registered 08/02/1988Satisfied 10/12/2024

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 24/04/1987Registered 28/04/1987Satisfied 03/11/1988

charge

satisfied

PSA WHALESALE LIMITED

Created 02/10/1986Registered 03/10/1986Satisfied 10/12/2024

charge

satisfied

CONOCO LIMITED

Created 07/07/1983Registered 14/07/1983Satisfied 03/11/1988

charge

satisfied

BRITISH CREDIT TRUST LIMITED

Created 20/08/1982Registered 02/09/1982Satisfied 03/11/1988