WINGROVE MOTOR COMPANY LIMITED
SILVERLINK BUSINESS PARK, WALLSEND, NEWCASTLE UPON TYNE NE28 9ND- Active
- Private Limited Company
- Company No. 00207803
- Last Updated: 01 Mar 2024
Company Profile
WINGROVE MOTOR COMPANY LIMITED was incorporated on Monday, August 10, 1925 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WINGROVE MOTOR COMPANY LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 99 years 6 months and 12 days.
| Name | WINGROVE MOTOR COMPANY LIMITED |
|---|---|
| Company number | 00207803 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 1925 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVERLINK BUSINESS PARK WALLSEND NEWCASTLE UPON TYNE NE28 9ND |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Louise Parker Nationality: British |
Dates: Tuesday, September 12, 2023 - present
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 Nationality: British |
Dates: Tuesday, September 12, 2023 - present
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 Nationality: British |
Dates: Sunday, May 15, 2022 - present
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 Lindsay Dalkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
|
| Mr Peter Dalkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 15, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| WINGROVE MOTOR COMPANY LIMITED | 10 Aug 1925 |