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MG ROVER WHOLESALE LIMITED

Learn more about MG ROVER WHOLESALE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-18 UNION STREET, LONDON, SE1 1SZ

MG ROVER WHOLESALE LIMITED on the map

Company type: Private Limited Company
Company number: 00407238
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.28
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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CORPORATE SECRETARY APPOINTED PETERSHILL SECRETARIES LIMITED
Form type: AP04
Date: 2012.04.12
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02/07/11 FULL LIST
Form type: AR01
Date: 2012.03.27
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DIRECTOR APPOINTED ANTHONY JOHN PATRICK BRERETON
Form type: AP01
Date: 2012.03.21
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DIRECTOR APPOINTED MR RICHARD HARPER
Form type: AP01
Date: 2012.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, SUITE 14 BEECHFIELD HOUSE, WINTERTON WAY, MACCLESFIELD, CHESHIRE, SK11 0LP
Form type: AD01
Date: 2012.03.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.29
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ADOPT ARTICLES 04/10/2011
Form type: RES01
Date: 2011.10.12
Child documents:
Document type: ANNOTATION
Date: 2011.10.12
Form type: RES13
Document description: APPT DIR 04/10/2011
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APPOINTMENT TERMINATED, DIRECTOR JOHN TOWERS
Form type: TM01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS
Form type: TM01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR PETER BEALE
Form type: TM01
Date: 2011.04.04
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APPOINTMENT TERMINATED, SECRETARY JANE RUSTON
Form type: TM02
Date: 2011.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.14
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STEPHENSON
Form type: TM01
Date: 2010.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 03/05/06 FROM:, INTERNATIONAL HEADQUARTERS, LONGBRIDGE, BIRMINGHAM, WEST MIDLANDS B31 2TB
Form type: 287
Date: 2006.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.14
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
Child documents:
Document type: ANNOTATION
Date: 2001.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, ROVER WHOLESALE LIMITED, CERTIFICATE ISSUED ON 23/05/01
Form type: CERTNM
Date: 2001.05.23
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, INTERNATIONAL HEADQUARTERS, WARWICK TECHNOLOGY PARK, WARWICK, CV34 6RG
Form type: 287
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.06.20

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Company directors and board members:

PETERSHILL SECRETARIES LIMITED (current)
Secretary, 2012.02.29
10-18 UNION STREET , LONDON
SE1 1SZ
ANTHONY JOHN PATRICK BRERETON (current)
Director, CHARTERED ACCOUNTANT, 2011.10.04
REED SMITH THE BROADGATE TOWER 20 PRIMROSE STREET , LONDON
EC2A 2RS
RICHARD HARPER (current)
Director, ENERGY CONSULTANT & COMPANY EXECUTIVE, 2011.10.04
REED SMITH THE BROADGATE TOWER 20 PRIMROSE STREET , LONDON
EC2A 2RS
ANDREW THOMAS ARMITAGE (resigned)
Secretary, 1992.07.02 - 2000.07.03
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
JANE ELIZABETH RUSTON (resigned)
Secretary, SOLICITOR, 2000.07.03 - 2011.03.29
4 MAINWARING ROAD OVER PEOVER , KNUTSFORD
WA16 8TR, CHESHIRE
ANDREW THOMAS ARMITAGE (resigned)
Director, SOLICITOR, 1992.07.02 - 2000.07.03
THE MALT HOUSE BIDFORD ROAD BROOM , ALCESTER
B50 4HH, WARWICKSHIRE
PETER ROBERT BEALE (resigned)
Director, 2000.07.03 - 2011.03.29
DUNHAMPSTEAD HOUSE DUNHAMPSTEAD , DROITWICH SPA
WR9 7JX, WEST MIDLANDS
JOHN KENNETH EDWARDS (resigned)
Director, COMPANY DIRECTOR, 2000.07.03 - 2011.03.29
OAKLEIGH HOUSE CHENWORTH GRANGE , CHIPPING CAMDEN
GL56 6XY, GLOUCESTERSHIRE
CHRISTIAN JOHN VON FREYEND (resigned)
Director, 1999.04.23 - 2000.07.03
KARL-VALENTIN - STR. 17 , KARLSFELD
BAVARIA 85757
GERMANY
THOMAS FINLAYSON GRANT PURVES (resigned)
Director, 1997.10.01 - 1999.04.30
2 GARFORD ROAD , OXFORD
OX2 6UY, OXFORDSHIRE
HOWARD NEIL REILLY (resigned)
Director, FINANCE DIRECTOR, 1997.10.01 - 1999.09.30
THE LITTLE THATCH GALTONS LANE BELBROUGHTON , STOURBRIDGE
DY9 9TS, WEST MIDLANDS
HARRY ANTHONY ROSE (resigned)
Director, FINANCE AND STRATEGY DIRECTOR, 1992.07.02 - 1999.03.31
THE OLD SCHOOL HOUSE OLD SCHOOL LANE LIGHTHORNE , WARWICK
CV35 0AX
ANTHONY EDWIN ROWE (resigned)
Director, 1992.07.02 - 1997.10.01
10 HILLMORTON ROAD KNOWLE SOLIHULL , BIRMINGHAM
B93 9JL, WEST MIDLANDS
NICHOLAS JOHN STEPHENSON (resigned)
Director, 2000.07.03 - 2010.03.31
THE OLD BAKERY 10 BEARLEY ROAD , ASTON CANTLOW
B95 6HS, WEST MIDLANDS
JOHN TOWERS (resigned)
Director, 2000.07.03 - 2011.03.29
TALL TREES BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE

Companies near to MG ROVER WHOLESALE ltd.

Information about the Private Limited Company MG ROVER WHOLESALE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data