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WHARTONS LAKE GARAGE LIMITED

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

This company is commonly known as Whartons Lake Garage Limited. The company was founded 20 years ago and was given the registration number 04884943. The firm's registered office is in MACCLESFIELD. You can find them at 1 Wellington Road, Bollington, Macclesfield, Cheshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:WHARTONS LAKE GARAGE LIMITED
Company Number:04884943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1 Wellington Road, Bollington, Macclesfield, Cheshire, SK10 5JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Street, Macclesfield, England, SK11 6SR

Director17 October 2017Active
Whartons Lake Cottage, Norley Road, Newton, Frodsham, United Kingdom, WA6 6TT

Director02 September 2003Active
12 Malpas Close, Rudheath, Northwich, CW9 7BQ

Secretary02 September 2003Active
12 Malpas Close, Rudheath, Northwich, CW9 7BQ

Director02 September 2003Active

People with Significant Control

Mr Paul Beales
Notified on:01 August 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:1, Wellington Road, Macclesfield, SK10 5JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mr Peter John Pennington
Notified on:01 August 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:1, Park Street, Macclesfield, England, SK11 6SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-05-20Officers

Change person director company with change date.

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2022-04-20Address

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

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-11-27Mortgage

Mortgage satisfy charge full.

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2017-10-18Officers

Appoint person director company with name date.

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2017-10-18Officers

Termination director company with name termination date.

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2017-10-18Officers

Termination secretary company with name termination date.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-05Persons with significant control

Cessation of a person with significant control.

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2016-12-01Accounts

Accounts with accounts type micro entity.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type micro entity.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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