WINGROVE MOTOR COMPANY LIMITED

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

This company is commonly known as Wingrove Motor Company Limited. The company was founded 99 years ago and was given the registration number 00207803. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Silverlink Business Park, Wallsend, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	WINGROVE MOTOR COMPANY LIMITED
Company Number	:	00207803
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 1925
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address	:	Silverlink Business Park, Wallsend, Newcastle Upon Tyne, Tyne & Wear, NE28 9ND
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Silverlink Business Park, Wallsend, Newcastle Upon Tyne, NE28 9ND	Director	23 September 2019	Active
Silverlink Business Park, Wallsend, Newcastle Upon Tyne, NE28 9ND	Director	31 August 2011	Active
10 Bloomsbury Court, Gosforth, Newcastle Upon Tyne, NE3 4LW	Secretary	-	Active
Silverlink Business Park, Wallsend, Newcastle Upon Tyne, NE28 9ND	Secretary	04 October 2001	Active
10 Bloomsbury Court, Gosforth, Newcastle Upon Tyne, NE3 4LW	Director	-	Active
Suncourt, 22 Elmfield Park Gosforth, Newcastle Upon Tyne, NE3 4UX	Director	15 October 2001	Active
Silverlink Business Park, Wallsend, Newcastle Upon Tyne, NE28 9ND	Director	-	Active

People with Significant Control

Mr Fraser More Bryce
Notified on	:	12 September 2023
Status	:	Active
Date of birth	:	September 1979
Nationality	:	British
Address	:	Silverlink Business Park, Newcastle Upon Tyne, NE28 9ND
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mrs Louise Parker
Notified on	:	12 September 2023
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Address	:	Silverlink Business Park, Newcastle Upon Tyne, NE28 9ND
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Joshua John Parker
Notified on	:	15 May 2022
Status	:	Active
Date of birth	:	March 1996
Nationality	:	British
Address	:	Silverlink Business Park, Newcastle Upon Tyne, NE28 9ND
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Peter Dalkin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1940
Nationality	:	British
Address	:	Silverlink Business Park, Newcastle Upon Tyne, NE28 9ND
Nature of control	:	Ownership of shares 50 to 75 percent

Mr Lindsay Dalkin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1965
Nationality	:	British
Address	:	Silverlink Business Park, Newcastle Upon Tyne, NE28 9ND
Nature of control	:	Ownership of shares 25 to 50 percent

WINGROVE MOTOR COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement