WINGROVE MOTOR COMPANY LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
WINGROVE MOTOR COMPANY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
WINGROVE MOTOR COMPANY LIMITED was incorporated 98 years ago on 10/08/1925 and has the registered number: 00207803. The accounts status is FULL and accounts are next due on 30/09/2024.
WINGROVE MOTOR COMPANY LIMITED was incorporated 98 years ago on 10/08/1925 and has the registered number: 00207803. The accounts status is FULL and accounts are next due on 30/09/2024.
WINGROVE MOTOR COMPANY LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SILVERLINK BUSINESS PARK
NEWCASTLE UPON TYNE
TYNE & WEAR
NE28 9ND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LOUISE PARKER | Sep 1963 | British | Director | 2011-08-31 | CURRENT |
| MR JOSHUA JOHN PARKER | Mar 1996 | British | Director | 2019-09-23 | CURRENT |
| MR PETER DALKIN | Jun 1940 | British | Director | RESIGNED | |
| LINDSAY DALKIN | Jul 1965 | British | Director | 2001-10-15 UNTIL 2011-08-31 | RESIGNED |
| MRS EUNICE PATRICIA DALKIN | Jan 1940 | British | Director | RESIGNED | |
| MR PETER DALKIN | Jun 1940 | British | Secretary | 2001-10-04 UNTIL 2022-05-15 | RESIGNED |
| MRS EUNICE PATRICIA DALKIN | Jan 1940 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Louise Parker | 2023-09-12 | 9/1963 |
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 |
|
| Mr Fraser More Bryce | 2023-09-12 | 9/1979 |
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 |
|
| Mr Joshua John Parker | 2022-05-15 | 3/1996 |
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 |
|
| Mr Peter Dalkin | 2016-04-06 - 2022-05-15 | 6/1940 | Ownership of shares 50 to 75 percent | |
| Mr Lindsay Dalkin | 2016-04-06 - 2020-09-28 | 7/1965 | Ownership of shares 25 to 50 percent |