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WINCHESTER MOT CENTRE LIMITED

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

This company is commonly known as Winchester Mot Centre Limited. The company was founded 23 years ago and was given the registration number 04199968. The firm's registered office is in WINCHESTER. You can find them at Station Garage, Stockbridge Road, Winchester, Hampshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WINCHESTER MOT CENTRE LIMITED
Company Number:04199968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Station Garage, Stockbridge Road, Winchester, Hampshire, SO22 6RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Garage, Stockbridge Road, Winchester, United Kingdom, SO22 6RF

Secretary20 May 2019Active
Station Garage, Stockbridge Road, Winchester, United Kingdom, SO22 6RF

Director06 November 2020Active
Station Garage, Stockbridge Road, Winchester, United Kingdom, SO22 6RF

Director27 February 2008Active
Merlins, Spitfire Lane Houghton Down, Stockbridge, SO20 6JS

Secretary13 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 April 2001Active
Beam Cottage, Workmans Lane Hook Park, Southampton, SO31 9LA

Director19 November 2003Active
Drayton Corner, Houghton, Stockbridge, SO20 6LH

Director13 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 April 2001Active

People with Significant Control

Mr Andrew Geoffrey Foster
Notified on:03 January 2019
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:Station Garage, Stockbridge Road, Winchester, United Kingdom, SO22 6RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Angela Foster
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:Merlins, Spitfire Lane, Stockbridge, United Kingdom, SO20 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Geoffrey Foster
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:United Kingdom
Address:Merlins, Spitfire Lane, Stockbridge, United Kingdom, SO20 6JS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-07-25Accounts

Change account reference date company previous shortened.

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2023-05-05Officers

Change person secretary company with change date.

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2023-05-04Officers

Change person director company with change date.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-12Persons with significant control

Change to a person with significant control.

Download
2022-04-11Officers

Change person director company with change date.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-12-08Incorporation

Memorandum articles.

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2020-12-07Resolution

Resolution.

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2020-12-07Capital

Capital name of class of shares.

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2020-11-26Persons with significant control

Change to a person with significant control.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-11-06Officers

Appoint person director company with name date.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type micro entity.

Download
2019-09-11Officers

Change person director company with change date.

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2019-05-23Officers

Termination secretary company with name termination date.

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2019-05-23Officers

Appoint person secretary company with name date.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-01-07Persons with significant control

Notification of a person with significant control.

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