Eden Motor Retail (wokingham) Limited in READING

Eden Motor Retail (wokingham) Limited READING

Eden Motor Retail (wokingham) started in year 1953 as Private Limited Company with registration number 00517243. The Eden Motor Retail (wokingham) company has been functioning successfully for seventy one years now and its status is active. The firm's office is based in Reading at 38-40 Portman Road. Postal code: RG30 1JG. Since December 1, 2015 Eden Motor Retail (wokingham) Limited is no longer carrying the name Wokingham Motors.

The company has 3 directors, namely Stephen B., Graeme P. and Nicola H.. Of them, Graeme P., Nicola H. have been with the company the longest, being appointed on 30 November 2015 and Stephen B. has been with the company for the least time - from 23 November 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eden Motor Retail (wokingham) Limited Address / Contact

Office Address	38-40 Portman Road
Town	Reading
Post code	RG30 1JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00517243
Date of Incorporation	Tue, 17th Mar 1953
Industry	Dormant Company
End of financial Year	31st December
Company age	71 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Stephen B.

Position: Director

Appointed: 23 November 2020

Graeme P.

Position: Director

Appointed: 30 November 2015

Nicola H.

Position: Director

Appointed: 30 November 2015

David F.

Position: Secretary

Resigned: 16 December 1999

Terence B.

Position: Director

Appointed: 10 February 2015

Resigned: 30 November 2015

Luke W.

Position: Director

Appointed: 02 April 2013

Resigned: 27 February 2015

Simon M.

Position: Director

Appointed: 14 September 2009

Resigned: 03 September 2010

Ian S.

Position: Director

Appointed: 03 November 2006

Resigned: 31 October 2008

Geoffrey B.

Position: Director

Appointed: 01 September 2002

Resigned: 30 September 2012

David F.

Position: Secretary

Appointed: 27 October 2000

Resigned: 30 November 2015

Timothy C.

Position: Secretary

Appointed: 16 December 1999

Resigned: 27 October 2000

Neil M.

Position: Director

Appointed: 01 November 1999

Resigned: 29 August 2014

Peter R.

Position: Director

Appointed: 01 July 1998

Resigned: 24 December 2012

David F.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 2015

Gerald N.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Graeme P. The abovementioned PSC has 75,01-100% voting rights.

Graeme P.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Wokingham Motors	December 1, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 374 396	1 374 396	1 374 396
Debtors	1 374 396	1 374 396	1 374 396
Net Assets Liabilities	1 374 396	1 374 396	18 000	18 000	18 000

Other
Net Current Assets Liabilities	1 374 396	1 374 396	1 374 396
Total Assets Less Current Liabilities	1 374 396	1 374 396	1 374 396
Called Up Share Capital Not Paid Not Expressed As Current Asset			18 000	18 000	18 000
Number Shares Allotted				5 400	5 400
Par Value Share				1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 4th, October 2019	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (31 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 8th, August 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (30 pages)
AA	Medium company financial statements for the year ending on December 31, 2014 filed on: 20th, August 2015	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2013 filed on: 24th, September 2014	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2011 filed on: 28th, August 2012	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 2010 filed on: 22nd, September 2011	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, August 2009	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on December 31, 2007 filed on: 6th, November 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, October 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 8th, October 2007	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, August 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, August 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, September 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, September 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 9th, March 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 9th, March 2004	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 10th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 10th, February 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2002 filed on: 4th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 4th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 23rd, April 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 23rd, April 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 15th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 15th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, May 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 24th, March 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 24th, March 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 19th, March 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 19th, March 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 17th, April 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 17th, April 1996	accounts	Free Download (16 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 24th, July 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 24th, July 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1994 filed on: 27th, April 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 27th, April 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 15th, June 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 15th, June 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 17th, May 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 17th, May 1993	accounts	Free Download
AA	Full accounts data made up to July 31, 1991 filed on: 12th, May 1993	accounts	Free Download
AA	Full accounts data made up to July 31, 1991 filed on: 12th, May 1993	accounts
225(1)	Accounting reference date shortened from 31/07 to 31/12 filed on: 24th, January 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/12 filed on: 24th, January 1992	accounts
AA	Accounts for a small company made up to July 31, 1990 filed on: 26th, June 1991	accounts	Free Download
AA	Accounts for a small company made up to July 31, 1990 filed on: 26th, June 1991	accounts
AA	Accounts for a small company made up to July 31, 1989 filed on: 10th, May 1990	accounts
AA	Accounts for a small company made up to July 31, 1989 filed on: 10th, May 1990	accounts	Free Download
AA	Accounts for a small company made up to July 31, 1988 filed on: 21st, March 1989	accounts	Free Download
AA	Accounts for a small company made up to July 31, 1988 filed on: 21st, March 1989	accounts
AA	Accounts for a small company made up to July 31, 1987 filed on: 25th, August 1988	accounts
AA	Accounts for a small company made up to July 31, 1987 filed on: 25th, August 1988	accounts	Free Download
AA	Accounts made up to April 5, 1987 filed on: 4th, August 1988	accounts
AA	Accounts made up to April 5, 1987 filed on: 4th, August 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 05/04 to 31/07 filed on: 21st, August 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 05/04 to 31/07 filed on: 21st, August 1987	accounts
AA	Accounts for a small company made up to April 5, 1986 filed on: 3rd, November 1986	accounts	Free Download
AA	Accounts for a small company made up to April 5, 1986 filed on: 3rd, November 1986	accounts

Eden Motor Retail (wokingham) Limited READING

Eden Motor Retail (wokingham) Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Graeme P.

Nicola H.

David F.

Terence B.

Luke W.

Simon M.

Ian S.

Geoffrey B.

David F.

Timothy C.

Neil M.

Peter R.

David F.

Gerald N.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us