MG ROVER WHOLESALE LIMITED
Company is dissolved
General Information
NAME
MG ROVER WHOLESALE LIMITED
COMPANY NUMBER
00407238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
28/03/1946
(78 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/07/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
24/11/1995
23/05/2001
ROVER WHOLESALE LIMITED
View all previous names
BIRMINGHAM
B3 3AX
1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MG ROVER GROUP LIMITED | Company is dissolved | View Report |
| MG ROVER WHOLESALE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 06/12/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 07/09/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
Credit Risk Overview
Want to learn more about MG ROVER WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MG ROVER WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MG ROVER WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1944 |
Resigned | Director |
Current: 7 Past: 45 |
View Report |
|
Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 14 Past: 148 |
View Report |
|
Born in Apr 1940 |
Resigned | Director |
Current: 7 Past: 66 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX VENTURE HOLDINGS LIMITED | Company is dissolved | View Report |
| MG ROVER HERITAGE LIMITED | Company is dissolved | View Report |
| THE ROVER COMPANY LIMITED | In Liquidation | View Report |
| TECHTRONIC (2000) LIMITED | Company is dissolved | View Report |
| MG ROVER GROUP LIMITED | Company is dissolved | View Report |
| MG ROVER EXPORTS LIMITED | Company is dissolved | View Report |
| MG ROVER OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
| MG ROVER WHOLESALE LIMITED | Company is dissolved | View Report |
| POWERTRAIN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2024 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 06/12/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 07/09/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 22/06/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 30/03/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 02/03/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 14/02/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 08/02/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 27/01/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 26/01/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 29/12/2022 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 15/11/2022 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 06/07/2022 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 05/07/2022 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 23/06/2022 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 06/06/2022 | Richard Harper (905283243) has left the board |
| 07/04/2022 | Richard Harper (905283243) has left the board |
| 25/03/2022 | New Board Member Richard Harper (905283243) Appointed |
| 08/01/2021 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 25/02/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 17/04/2018 | Anthony John Patrick Brereton (909421756) has left the board |
| 05/09/2017 | New Accounts filed |
| 04/08/2017 | New Confirmation Statement filed |
| 20/03/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 12/08/2016 | New Confirmation Statement filed |
| 22/10/2015 | PETERSHILL SECRETARIES LIMITED (916829336) has left the board |
| 22/10/2015 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 20/10/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 10/07/2015 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 07/09/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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