UKBizDB.co.uk

WENTANE MOTORS LIMITED

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

This company is commonly known as Wentane Motors Limited. The company was founded 53 years ago and was given the registration number 00984702. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Barrington House, 41-45 Yarm Lane, Stockton-on-tees, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:WENTANE MOTORS LIMITED
Company Number:00984702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1970
End of financial year:13 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Barrington House, 41-45 Yarm Lane, Stockton-on-tees, England, TS18 3EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Amerston Close, Wynyard, Billingham, TS22 5QX

Director-Active
Barrington House, 41-45 Yarm Lane, Stockton-On-Tees, England, TS18 3EA

Director10 December 2010Active
100 Yarm Lane, Stockton-On-Tees, TS18 1LB

Secretary-Active
3 Hoveton Close, The Park, Stockton On Tees, TS19 0XE

Secretary27 September 1995Active
100 Yarm Lane, Stockton-On-Tees, TS18 1LB

Director-Active
100 Yarm Lane, Stockton-On-Tees, TS18 1LB

Director-Active

People with Significant Control

Mrs Helen Burdon
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Barrington House, 41-45 Yarm Lane, Stockton-On-Tees, England, TS18 3EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Mark Burdon
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Barrington House, 41-45 Yarm Lane, Stockton-On-Tees, England, TS18 3EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-21Accounts

Change account reference date company previous shortened.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-25Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Accounts

Accounts with accounts type total exemption full.

Download
2017-01-19Address

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

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Gazette

Gazette filings brought up to date.

Download
2016-12-13Gazette

Gazette notice compulsory.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

Download
2016-04-07Officers

Termination secretary company with name termination date.

Download
2016-04-07Document replacement

Second filing of form with form type made up date.

Download
2015-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-15Accounts

Accounts with accounts type total exemption small.

Download
2015-04-12Accounts

Change account reference date company previous extended.

Download
2014-10-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-03Officers

Appoint person director company with name date.

Download
2014-05-14Capital

Capital statement capital company with date currency figure.

Download
2014-05-14Insolvency

Legacy.

Download

Copyright © 2024. All rights reserved.