Mg Rover Wholesale Limited in BIRMINGHAM

Mg Rover Wholesale Limited BIRMINGHAM

Mg Rover Wholesale Limited was dissolved on 2022-06-02. Mg Rover Wholesale was a private limited company that could have been found at 1 Chamberlain Square Cs, Birmingham, B3 3AX, UNITED KINGDOM. The company (officially started on 1946-03-28).

The company was classified as "non-specialised wholesale trade" (46900), "sale of new cars and light motor vehicles" (45111). As stated in the Companies House data, there was a name change on 2001-05-23 and their previous name was Rover Wholesale. There is another name change: previous name was Land Rover Uk performed on 1995-11-24. The last confirmation statement was sent on 2020-07-02 and last time the annual accounts were sent was on 31 December 2019. 2015-07-02 was the date of the last annual return.

Mg Rover Wholesale Limited Address / Contact

Office Address	1 Chamberlain Square Cs
Town	Birmingham
Post code	B3 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00407238
Date of Incorporation	Thu, 28th Mar 1946
Date of Dissolution	Thu, 2nd Jun 2022
Industry	Non-specialised wholesale trade
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	76 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 16th Jul 2021
Last confirmation statement dated	Thu, 2nd Jul 2020

Company staff

Petershill Secretaries Limited

Position: Corporate Secretary

Appointed: 29 February 2012

Richard H.

Position: Director

Appointed: 04 October 2011

Resigned: 04 March 2022

Anthony B.

Position: Director

Appointed: 04 October 2011

Resigned: 02 March 2018

Nicholas S.

Position: Director

Appointed: 03 July 2000

Resigned: 31 March 2010

Jane R.

Position: Secretary

Appointed: 03 July 2000

Resigned: 29 March 2011

Peter B.

Position: Director

Appointed: 03 July 2000

Resigned: 29 March 2011

John E.

Position: Director

Appointed: 03 July 2000

Resigned: 29 March 2011

John T.

Position: Director

Appointed: 03 July 2000

Resigned: 29 March 2011

Christian J.

Position: Director

Appointed: 23 April 1999

Resigned: 03 July 2000

Howard R.

Position: Director

Appointed: 01 October 1997

Resigned: 30 September 1999

Thomas P.

Position: Director

Appointed: 01 October 1997

Resigned: 30 April 1999

Andrew A.

Position: Director

Appointed: 02 July 1992

Resigned: 03 July 2000

Harry R.

Position: Director

Appointed: 02 July 1992

Resigned: 31 March 1999

Anthony R.

Position: Director

Appointed: 02 July 1992

Resigned: 01 October 1997

People with significant control

Mg Rover Group Limited

7 More London Riverside, London, SE1 2RT

Legal authority	Uk
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	1595268
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rover Wholesale	May 23, 2001
Land Rover Uk	November 24, 1995
Land Rover	October 23, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, December 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 1st, October 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 31st, August 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 15th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-07-02 with full list of members filed on: 8th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-08: 10000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-07-02 with full list of members filed on: 2nd, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-02: 10000.00 GBP	capital
AR01	Annual return made up to 2013-07-02 with full list of members filed on: 3rd, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 12th, June 2013	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-07-02 with full list of members filed on: 2nd, August 2012	annual return	Free Download (14 pages)
AR01	Annual return made up to 2011-07-02 with full list of members filed on: 27th, March 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 30th, December 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 14th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-07-02 with full list of members filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 31st, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-20 filed on: 20th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 13th, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-07-18 filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 6th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-08-20 filed on: 20th, August 2007	annual return	Free Download (3 pages)
AA	Accounts made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-07-19 filed on: 19th, July 2006	annual return	Free Download (8 pages)
AA	Accounts made up to 2004-12-31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-07-21 filed on: 21st, July 2005	annual return	Free Download (8 pages)
AA	Accounts made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-07-27 filed on: 27th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, November 2003	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-07-17 filed on: 17th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (11 pages)
363s	Annual return made up to 2002-07-23 filed on: 23rd, July 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-07-26 filed on: 26th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 31st, October 2000	accounts	Free Download (10 pages)
363(190)	Location of debenture register address changed filed on: 9th, August 2000	annual return
363a	Annual return made up to 2000-08-09 filed on: 9th, August 2000	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 9th, August 2000	annual return
363a	Annual return made up to 1999-07-14 filed on: 14th, July 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 20th, May 1999	accounts	Free Download (9 pages)
363a	Annual return made up to 1998-07-17 filed on: 17th, July 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 11th, May 1998	accounts	Free Download (10 pages)
363a	Annual return made up to 1997-07-16 filed on: 16th, July 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 8th, June 1997	accounts	Free Download (10 pages)
363a	Annual return made up to 1996-07-06 filed on: 6th, July 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 31st, May 1996	accounts	Free Download (9 pages)
363x	Return made up to 02/07/95; full list of members filed on: 10th, July 1995	annual return
363(353)	Location of register of members address changed filed on: 10th, July 1995	annual return
363(190)	Location of debenture register address changed filed on: 10th, July 1995	annual return
AA	Accounts made up to 1994-12-31 filed on: 16th, May 1995	accounts	Free Download (4 pages)
363x	Return made up to 02/07/94; full list of members filed on: 4th, July 1994	annual return	Free Download (7 pages)
AA	Accounts made up to 1993-12-31 filed on: 15th, March 1994	accounts	Free Download (4 pages)
363s	Annual return made up to 1993-07-07 filed on: 7th, July 1993	annual return
AA	Accounts made up to 1992-12-31 filed on: 31st, March 1993	accounts	Free Download (4 pages)
363a	Annual return made up to 1992-10-23 filed on: 23rd, October 1992	annual return
AA	Accounts made up to 1991-12-31 filed on: 19th, May 1992	accounts	Free Download (4 pages)
363b	Annual return made up to 1991-07-24 with full list of members filed on: 24th, July 1991	annual return
AA	Accounts made up to 1990-12-31 filed on: 5th, April 1991	accounts	Free Download (4 pages)
363	Return made up to 02/07/90; full list of members filed on: 7th, August 1990	annual return	Free Download (5 pages)
AA	Accounts made up to 1989-12-31 filed on: 25th, July 1990	accounts	Free Download (4 pages)
AA	Accounts made up to 1988-12-31 filed on: 19th, October 1989	accounts	Free Download (4 pages)
363	Return made up to 12/09/89; full list of members filed on: 4th, October 1989	annual return
363	Return made up to 26/10/88; full list of members filed on: 15th, November 1988	annual return	Free Download (6 pages)
AA	Accounts made up to 1987-12-31 filed on: 15th, November 1988	accounts	Free Download (4 pages)
363	Return made up to 13/10/87; full list of members filed on: 5th, November 1987	annual return	Free Download (6 pages)
AA	Accounts made up to 1986-12-31 filed on: 22nd, June 1987	accounts	Free Download (5 pages)
363	Return made up to 11/11/86; full list of members filed on: 31st, October 1986	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1985-12-31 filed on: 31st, October 1986	accounts	Free Download (5 pages)
AA	Accounts made up to 1984-12-31 filed on: 21st, November 1985	accounts	Free Download (4 pages)
AA	Accounts made up to 1983-12-31 filed on: 14th, December 1984	accounts	Free Download (5 pages)
AA	Accounts made up to 1982-12-31 filed on: 10th, February 1984	accounts	Free Download (5 pages)
AA	Accounts made up to 1981-12-31 filed on: 29th, April 1983	accounts	Free Download (5 pages)
AA	Accounts made up to 1980-12-31 filed on: 5th, December 1981	accounts	Free Download (4 pages)
AA	Accounts made up to 1979-12-31 filed on: 15th, September 1980	accounts	Free Download (4 pages)
AA	Accounts made up to 1978-12-31 filed on: 5th, September 1979	accounts	Free Download (3 pages)
363	Annual return made up to 23/10/78 filed on: 25th, October 1978	annual return	Free Download (4 pages)

Mg Rover Wholesale Limited BIRMINGHAM

Mg Rover Wholesale Limited Address / Contact

Company Information / Profile

Company staff

Petershill Secretaries Limited

Richard H.

Anthony B.

Nicholas S.

Jane R.

Peter B.

John E.

John T.

Christian J.

Howard R.

Thomas P.

Andrew A.

Harry R.

Anthony R.

People with significant control

Company previous names

Company filings

Company search

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