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WHEATCROFT (WORKSOP) LIMITED

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

This company is commonly known as Wheatcroft (worksop) Limited. The company was founded 28 years ago and was given the registration number 03105115. The firm's registered office is in WORKSOP. You can find them at Walkers Of Worksop, Retford Road, Worksop, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:WHEATCROFT (WORKSOP) LIMITED
Company Number:03105115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Walkers Of Worksop, Retford Road, Worksop, England, S80 2RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walkers Of Worksop, Retford Road, Worksop, England, S80 2RZ

Director25 April 1996Active
Walkers Of Worksop, Retford Road, Worksop, United Kingdom, S80 2RZ

Director19 June 2009Active
4 Chiswell Street, London, EC1Y 4UP

Corporate Secretary18 January 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 September 1995Active
Westfield House, Town Street, Treswell, Retford, DN22 0EG

Director19 June 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 September 1995Active
4 Chiswell Street, London, EC1Y 4UP

Corporate Director18 January 1996Active

People with Significant Control

General Motors Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT
Nature of control:
  • Significant influence or control
Wheatcroft Motor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Walkers Of Worksop, Retford Road, Worksop, England, S80 2RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2023-11-08Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type full.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-08-15Officers

Change person director company with change date.

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2023-01-31Accounts

Accounts with accounts type full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2019-11-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type full.

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2019-03-19Address

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

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2018-10-08Accounts

Accounts with accounts type full.

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2018-09-24Mortgage

Mortgage satisfy charge full.

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2018-08-29Persons with significant control

Cessation of a person with significant control.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-01-31Officers

Termination director company with name termination date.

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2018-01-26Officers

Termination secretary company with name termination date.

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2018-01-26Officers

Termination director company with name termination date.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type full.

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2016-10-07Accounts

Accounts with accounts type medium.

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2016-09-20Mortgage

Mortgage satisfy charge full.

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