THE MOTOR VEHICLE COLLECTION COMPANY LTD
WIMBORNE HOUSE, 4 - 6 PUMP LANE, HAYES UB3 3NB- Active
- Private Limited Company
- Company No. 03856700
- Last Updated: 01 Mar 2024
Company Profile
THE MOTOR VEHICLE COLLECTION COMPANY LTD was incorporated on Monday, October 11, 1999 as a Private Limited Company with registered address in HAYES. THE MOTOR VEHICLE COLLECTION COMPANY LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 25 years 4 months and 12 days.
| Name | THE MOTOR VEHICLE COLLECTION COMPANY LTD |
|---|---|
| Company number | 03856700 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WIMBORNE HOUSE 4 - 6 PUMP LANE HAYES UB3 3NB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Perry Brandon Miles Nationality: British |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Bradley Robert Miles Nationality: British |
Dates: Tuesday, April 18, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Andrea Miles Nationality: British |
Dates: Monday, April 17, 2023 - Tuesday, April 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Executor Of Mr P Miles Milbanke Court, Milbanke Way, RG12 1RP |
Dates: Tuesday, October 20, 2020 - Monday, April 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Derek Miles Nationality: British |
Dates: Tuesday, October 11, 2016 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE MOTOR VEHICLE COLLECTION COMPANY LTD | 11 Oct 1999 |