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F.R. PULLEYN WIGGINTON GARAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.r. Pulleyn Wigginton Garage Limited. The company was founded 49 years ago and was given the registration number 01197302. The firm's registered office is in YORK. You can find them at Station Garage, Station Road Haxby, York, North Yorkshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:F.R. PULLEYN WIGGINTON GARAGE LIMITED
Company Number:01197302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1975
End of financial year:12 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Station Garage, Station Road Haxby, York, North Yorkshire, YO32 3LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sg Petch Limited, Mcmullen Road, Darlington, England, DL1 1XZ

Director12 May 2023Active
C/O Sg Petch Limited, Mcmullen Road, Darlington, England, DL1 1XZ

Director12 May 2023Active
The Garage Main Street, Wigginton, York, YO3 3PJ

Secretary-Active
Mallard House, Newton On Ouse, York, YO30 2BU

Secretary08 December 2007Active
The Oaks Sutton Road, Wigginton, York, YO32 2RB

Secretary12 February 1998Active
Station Garage, Station Road Haxby, York, YO32 3LX

Director-Active
Mallard House, Newton On Ouse, York, YO30 2BU

Director17 November 2008Active
11 The Village, Wigginton, York, England, YO32 2PL

Director-Active
Mallard House, Newton On Ouse, York, YO30 2BU

Director-Active
The Oaks Sutton Road, Wigginton, York, YO32 2RB

Director-Active

People with Significant Control

Sg Petch Limited
Notified on:12 May 2023
Status:Active
Country of residence:England
Address:Sg Petch Limited, Mcmullen Road, Darlington, England, DL1 1XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Francis Pulleyn
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Mallard House, Newton On Ouse, York, England, YO30 2BU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-07-26Accounts

Change account reference date company previous shortened.

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2023-07-25Persons with significant control

Notification of a person with significant control.

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2023-07-25Address

Change registered office address company with date old address new address.

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2023-07-25Officers

Appoint person director company with name date.

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2023-07-25Officers

Appoint person director company with name date.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

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2023-07-25Officers

Termination secretary company with name termination date.

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2023-07-25Officers

Termination director company with name termination date.

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2023-07-25Officers

Termination director company with name termination date.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-04-21Mortgage

Mortgage satisfy charge full.

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2023-04-21Mortgage

Mortgage satisfy charge full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-11-01Officers

Termination director company with name termination date.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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