SHERWOODS MOTOR GROUP LIMITED - WASHINGTON


Company Profile Company Filings

Overview

SHERWOODS MOTOR GROUP LIMITED is a Private Limited Company from WASHINGTON ENGLAND and has the status: Active.
SHERWOODS MOTOR GROUP LIMITED was incorporated 30 years ago on 29/11/1993 and has the registered number: 02876229. The accounts status is FULL and accounts are next due on 30/09/2024.

SHERWOODS MOTOR GROUP LIMITED - WASHINGTON

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

SHERWOODS MOTOR GROUP CROWTHER ROAD
WASHINGTON
TYNE AND WEAR
NE38 0AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHERWOODS (DARLINGTON) LIMITED (until 10/12/2018)

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ROBERT ALLAN MACCONACHIE Feb 1978 British Director 2017-03-22 CURRENT
MR ALASDAIR MACCONACHIE Mar 1946 British Director 1994-01-11 CURRENT
MR CHRISTOPHER DAVID ELVIDGE Sep 1962 British Director 2018-03-01 CURRENT
MOTORS DIRECTORS LIMITED Corporate Director 1993-12-17 UNTIL 1994-01-11 RESIGNED
MOTORS DIRECTORS LIMITED Corporate Director 1993-12-17 UNTIL 2018-05-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-11-29 UNTIL 1993-12-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-11-29 UNTIL 1993-12-17 RESIGNED
MOTORS SECRETARIES LIMITED Corporate Secretary 1993-12-17 UNTIL 1994-01-11 RESIGNED
MOTORS SECRETARIES LIMITED Corporate Secretary 1994-01-12 UNTIL 2018-05-23 RESIGNED
MR PHILIP SOUTHERN Mar 1969 British Director 2017-03-22 UNTIL 2018-01-09 RESIGNED
KEVIN JOHN SMITH Jun 1975 British Director 2018-04-11 UNTIL 2020-07-31 RESIGNED
MR RON PRICE Apr 1947 English Director 2019-08-07 UNTIL 2021-11-30 RESIGNED
MR FRANK DOUGLAS LORD Mar 1952 British Director 2014-02-04 UNTIL 2017-02-21 RESIGNED
MR KEVIN JOHN SMITH Secretary 2018-05-23 UNTIL 2020-07-31 RESIGNED
CATHERINE JEAN SUNLEY Jul 1964 British Secretary 1994-01-11 UNTIL 1994-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sherwoods Holdings Limited 2019-02-11 Washington   Tyne And Wear Ownership of shares 75 to 100 percent
Mr Alasdair Macconachie 2016-04-06 - 2019-02-11 3/1946 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
General Motors Uk Limited 2016-04-06 - 2018-05-23 Luton   Beds Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVER STREET AUTOMOTIVE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
PETER BLAKE(CHATSWORTH)LIMITED GATESHEAD UNITED KINGDOM Active FILING EXEMPTION SUBS 45111 - Sale of new cars and light motor vehicles
MICHAEL JOHN TRAINING LIMITED BIRMINGHAM ENGLAND Active DORMANT 85310 - General secondary education
BABINGTON BUSINESS COLLEGE LIMITED BIRMINGHAM ENGLAND Active FULL 85410 - Post-secondary non-tertiary education
BLAKE HOLDINGS LIMITED GATESHEAD Active FILING EXEMPTION SUBS 99999 - Dormant Company
PROTOCOL NATIONAL LIMITED NOTTINGHAM Active FULL 85600 - Educational support services
EDUCATION LECTURING SERVICES SCARBOROUGH Dissolved... FULL 85600 - Educational support services
ELS GROUP LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
COLEBROOK & BURGESS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
PREMIER EDUCATION GROUP LIMITED HATFIELD HEATH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BABINGTON BUSINESS LIMITED BIRMINGHAM ENGLAND Active GROUP 85410 - Post-secondary non-tertiary education
TROTTERS INDEPENDENT TRADING COMPANY LIMITED CHESTERFIELD ENGLAND Active DORMANT 99999 - Dormant Company
RESULTS DRIVEN PEOPLE LIMITED KEIGHLEY Active MICRO ENTITY 69201 - Accounting and auditing activities
SHERWOODS HOLDINGS LIMITED WASHINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CREATIVE SPACE MANAGEMENT TRUSTEE LIMITED SHEFFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BOB JACKSON CYCLES LIMITED LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 30920 - Manufacture of bicycles and invalid carriages
HATMILL TRUSTEE LIMITED RIPON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
IGLOO TRUSTEE LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NORTHGATE LIGHTING TRUSTEE LIMITED BRAMLEY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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