UKBizDB.co.uk

WHISTON MOTOR FACTORS LIMITED

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

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.

Company Information

Name:WHISTON MOTOR FACTORS LIMITED
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:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:38 Wolseley Road, Dentons Green, St Helens, WA10 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Wolseley Road, Dentons Green, St Helens, WA10 2AG

Secretary06 February 2006Active
38, Wolseley Road, Dentons Green, St Helens, WA10 2AG

Director06 June 2002Active
38, Wolseley Road, Dentons Green, St Helens, WA10 2AG

Director06 June 2002Active
30 Woodland Avenue, Widnes, WA8 7DS

Secretary06 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 June 2002Active

People with Significant Control

Mr Andrew Gamble
Notified on:06 June 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:38, Wolseley Road, St Helens, WA10 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Steven Sheehan
Notified on:06 June 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:38, Wolseley Road, St Helens, WA10 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Officers

Appoint person director company with name date.

Download
2024-05-20Officers

Termination director company with name termination date.

Download
2024-05-20Persons with significant control

Cessation of a person with significant control.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Gazette

Gazette filings brought up to date.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Accounts

Accounts with accounts type total exemption full.

Download
2017-07-05Confirmation statement

Confirmation statement with updates.

Download
2017-05-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-03Address

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

Download
2016-07-24Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-07-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-31Accounts

Accounts with accounts type total exemption small.

Download
2014-08-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.