Wigorn Garage (birmingham) Limited BIRMINGHAM


Founded in 2003, Wigorn Garage (birmingham), classified under reg no. 04667204 is an active company. Currently registered at 650 Pershore Road B29 7NX, Birmingham the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 11th July 2003 Wigorn Garage (birmingham) Limited is no longer carrying the name Peak Marketing.

There is a single director in the firm at the moment - Jack P., appointed on 1 May 2014. In addition, a secretary was appointed - Elizabeth B., appointed on 1 September 2006. Currenlty, the firm lists one former director, whose name is John P. and who left the the firm on 8 February 2023. In addition, there is one former secretary - Michael W. who worked with the the firm until 1 December 2006.

Wigorn Garage (birmingham) Limited Address / Contact

Office Address 650 Pershore Road
Office Address2 Selly Park
Town Birmingham
Post code B29 7NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04667204
Date of Incorporation Mon, 17th Feb 2003
Industry Sale of used cars and light motor vehicles
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Jack P.

Position: Director

Appointed: 01 May 2014

Elizabeth B.

Position: Secretary

Appointed: 01 September 2006

Michael W.

Position: Secretary

Appointed: 12 June 2003

Resigned: 01 December 2006

John P.

Position: Director

Appointed: 12 June 2003

Resigned: 08 February 2023

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 February 2003

Resigned: 09 June 2003

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 17 February 2003

Resigned: 09 June 2003

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Jack P. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is John P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Jack P.

Notified on 8 February 2023
Nature of control: 75,01-100% shares

John P.

Notified on 6 April 2016
Ceased on 8 February 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Peak Marketing July 11, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth7 00012 494      
Balance Sheet
Current Assets24 56827 49028 64731 85347 89479 241105 601119 415
Net Assets Liabilities 12 49416 22524 51241 35069 64291 760119 256
Net Assets Liabilities Including Pension Asset Liability7 00012 494      
Tangible Fixed Assets110 000110 000      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve6 99912 493      
Shareholder Funds7 00012 494      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    9 7046 4376 2096 472
Average Number Employees During Period   22222
Creditors 33 25033 77331 62733 89334 67143 06732 210
Fixed Assets110 000110 000110 000110 000110 000110 000110 000110 000
Net Current Assets Liabilities-8 134-5 7605 12622614 00144 57062 53487 205
Total Assets Less Current Liabilities101 866104 240104 874110 226124 001154 570172 534197 205
Creditors Due After One Year94 86691 746      
Creditors Due Within One Year32 70233 250      
Number Shares Allotted 1      
Par Value Share 1      
Share Capital Allotted Called Up Paid11      
Tangible Fixed Assets Cost Or Valuation110 000110 000      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 31st, December 2023
Free Download (3 pages)

Company search

Advertisements