This company is commonly known as Whiston Motor Factors Limited. The company was founded 22 years ago and was given the registration number 04456009. The firm's registered office is in ST HELENS. You can find them at 38 Wolseley Road, Dentons Green, St Helens, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Name | : | WHISTON MOTOR FACTORS LIMITED |
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Company Number | : | 04456009 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 2002 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 38 Wolseley Road, Dentons Green, St Helens, WA10 2AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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38, Wolseley Road, Dentons Green, St Helens, WA10 2AG | Secretary | 06 February 2006 | Active |
38, Wolseley Road, Dentons Green, St Helens, WA10 2AG | Director | 06 June 2002 | Active |
38, Wolseley Road, Dentons Green, St Helens, WA10 2AG | Director | 06 June 2002 | Active |
30 Woodland Avenue, Widnes, WA8 7DS | Secretary | 06 June 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 June 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 June 2002 | Active |
Mr Andrew Gamble | ||
Notified on | : | 06 June 2016 |
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Status | : | Active |
Date of birth | : | May 1968 |
Nationality | : | British |
Address | : | 38, Wolseley Road, St Helens, WA10 2AG |
Nature of control | : |
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Mr Steven Sheehan | ||
Notified on | : | 06 June 2016 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Address | : | 38, Wolseley Road, St Helens, WA10 2AG |
Nature of control | : |
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Date | Category | Description | |
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2024-05-20 | Officers | Appoint person director company with name date. | Download |
2024-05-20 | Officers | Termination director company with name termination date. | Download |
2024-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-21 | Gazette | Gazette filings brought up to date. | Download |
2022-09-20 | Gazette | Gazette notice compulsory. | Download |
2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-03 | Address | Change registered office address company with date old address new address. | Download |
2016-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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