Wingrove Motor Company started in year 1925 as Private Limited Company with registration number 00207803. The Wingrove Motor Company company has been functioning successfully for 99 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Silverlink Business Park. Postal code: NE28 9ND.
The firm has 2 directors, namely Joshua P., Louise P.. Of them, Louise P. has been with the company the longest, being appointed on 31 August 2011 and Joshua P. has been with the company for the least time - from 23 September 2019. As of 19 April 2024, there were 3 ex directors - Lindsay D., Peter D. and others listed below. There were no ex secretaries.
This company operates within the NE23 1BB postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1147102 . It is located at Unit 1, Arcot Court, Cramlington with a total of 2 cars. It has two locations in the UK.
| Office Address | Silverlink Business Park |
| Office Address2 | Wallsend |
| Town | Newcastle Upon Tyne |
| Post code | NE28 9ND |
| Country of origin | United Kingdom |
| Registration Number | 00207803 |
| Date of Incorporation | Mon, 10th Aug 1925 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Sale of new cars and light motor vehicles |
| End of financial Year | 31st December |
| Company age | 99 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Director
Appointed: 23 September 2019
Position: Director
Appointed: 31 August 2011
The register of PSCs that own or have control over the company is made up of 5 names. As we established, there is Fraser B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Louise P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Joshua P., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fraser B.
| Notified on | 12 September 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Louise P.
| Notified on | 12 September 2023 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Joshua P.
| Notified on | 15 May 2022 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Peter D.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2022 |
| Nature of control: |
50,01-75% shares |
Lindsay D.
| Notified on | 6 April 2016 |
| Ceased on | 28 September 2020 |
| Nature of control: |
25-50% shares |
| Unit 1 | |
|---|---|
| Address | Arcot Court , Nelson Industrial Estate |
| City | Cramlington |
| Post code | NE23 1BB |
| Vehicles | 1 |
| Wingrove Motor Co | |
| Address | Silverlink |
| City | Wallsend |
| Post code | NE28 9ND |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, August 2023 |
accounts | Free Download (31 pages) |
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