Wollaston Motors Limited

00708410

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

BEDFORD ROAD, NORTHAMPTONSHIRE, NN1 5SZ

Incorporated 17/11/1961

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

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

45400

Sale, maintenance and repair of motorcycles and related parts and accessories

Officers

Mr Martin Huw Morgan Allard

director · Since 13/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Christian William Le Fevre

director · Since 13/03/2009

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Peter Julyan Brookes

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Persons with Significant Control

William Morgan Group Ltd

75–100% shares

Wollaston, Bedford Road, Northampton, NN1 5SZ

Reg: 03265603 · England / Wales · Limited Company

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 23/09/2022Registered 30/09/2022

Charge

outstanding

TERENCE GEORGE BRAMALL

Created 17/05/2018Registered 06/06/2018

Charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 20/04/2017Registered 25/04/2017

Charge

outstanding

LLOYDS BANK PLC

Created 24/09/2014Registered 02/10/2014

Charge

outstanding

LLOYDS BANK PLC

Created 24/09/2014Registered 02/10/2014

charge

outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 26/04/2012Registered 03/05/2012

charge

outstanding

TERRY BRAMALL

Created 13/03/2009Registered 20/03/2009

charge

outstanding

TERRY BRAMALL

Created 13/03/2009Registered 20/03/2009

charge

outstanding

TERRY BRAMALL

Created 13/03/2009Registered 20/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1998Registered 06/10/1998Satisfied 28/04/2012

charge

satisfied

ALEXANDER DUCKHAM & CO. LIMITED

Created 20/04/1994Registered 11/05/1994Satisfied 12/03/2009

charge

outstanding

BMW FINANCE (GB) LIMITED

Created 18/12/1987Registered 07/01/1988

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/1986Registered 05/06/1986Satisfied 12/03/2009

charge

satisfied

LLOYDS & SCOTTISH TRUST LIMITED

Created 17/09/1980Registered 20/09/1980Satisfied 12/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/05/1980Registered 27/05/1980Satisfied 12/03/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/1979Registered 27/09/1979Satisfied 28/04/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/1977Registered 07/09/1977Satisfied 12/03/2009

charge

satisfied

WESTMINSTER BANK LTD

Created 02/10/1962Registered 12/10/1962Satisfied 12/03/2009