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WOOL & BOVINGTON MOTORS LIMITED

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

This company is commonly known as Wool & Bovington Motors Limited. The company was founded 63 years ago and was given the registration number 00675228. The firm's registered office is in DORSET. You can find them at Dorchester Road, Wool, Dorset, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:WOOL & BOVINGTON MOTORS LIMITED
Company Number:00675228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1960
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Dorchester Road, Wool, Dorset, BH20 6EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
,, Dorchester Road, Wool, Wareham, United Kingdom, BH20 6EH

Secretary18 May 2023Active
,, Dorchester Road, Wool, Wareham, United Kingdom, BH20 6EH

Director18 May 2023Active
,, Dorchester Road, Wool, Wareham, United Kingdom, BH20 6EH

Director18 May 2023Active
28 Worgret Road, Wareham, BH20 4PN

Director-Active
28 Worgret Road, Wareham, BH20 4PN

Secretary-Active
2, Meadow View Close, Wareham, BH20 4JQ

Director-Active
183 Sandy Lane, Upton, Poole, BH16 5LU

Director01 June 1998Active
19 Furzey Road, Upton, Poole, BH16 5RW

Director01 January 1994Active
Rose Glen, Giddy Green Road, East Burton, Wareham, BH20 6EX

Director-Active

People with Significant Control

Mr Nicholas Robert Mitchell Pyne
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Wool & Bovington Motors Ltd, Dorchester Road, Wareham, England, BH20 6EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Clive Pyne
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Wool & Bovington Motors Ltd, Dorchester Road, Wareham, England, BH20 6EH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type full.

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2023-12-06Officers

Termination director company with name termination date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-07-04Officers

Termination secretary company with name termination date.

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2023-07-04Officers

Appoint person secretary company with name date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-01Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-28Accounts

Accounts with accounts type full.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-08Officers

Termination director company with name termination date.

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2021-05-28Accounts

Accounts with accounts type full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-05-29Mortgage

Mortgage satisfy charge full.

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2019-03-05Accounts

Accounts with accounts type full.

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2019-01-24Mortgage

Mortgage satisfy charge full.

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2019-01-24Mortgage

Mortgage satisfy charge full.

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2019-01-24Mortgage

Mortgage satisfy charge full.

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2019-01-23Mortgage

Mortgage satisfy charge full.

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2019-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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