MM (SW) LIMITED
Active - Accounts Filed
General Information
NAME
MM (SW) LIMITED
COMPANY NUMBER
03142712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
02/01/1996
(28 years and 11 months old)
WEBSITE
www.heritagevolkswagen.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/1996
19/07/2024
HERITAGE AUTOMOTIVE LIMITED
View all previous names
CHEPSTOW
NP16 6UD
Telephone: 01722273140
TPS: No
Mead Avenue
Houndstone Business Park
Yeovil
Somerset
BA22 8RT
Telephone: 513164
Mon House
Newhouse Farm Industrial Estate
Chepstow
NP16 6UD
NP16 6UD
Telephone: 273169
Pioneer Park
Bristol
Avon
BS4 3QB
Telephone: 2033373
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 |
|---|---|---|
| HERITAGE AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HERITAGE AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 22/07/2024 | New Company Secretary Peter Horsell (932524768) Appointed |
| 17/07/2024 | David Posgate (932301779) has left the board |
Credit Risk Overview
Want to learn more about MM (SW) 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 MM (SW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MM (SW) 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 |
|---|---|---|---|---|
|
12/07/2024 - Present (5 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
12/07/2024 - Present (5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 10 Past: 17 |
View Report |
|
18/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/01/1996 - Present (28 years and 11 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
02/01/1996 - Present (28 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLADE MOTOR CYCLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLADE MOTOR CYCLES LIMITED | Active - Accounts Filed | View Report |
| BLADE MOTOR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLADE MOTOR GROUP LIMITED | Active - Accounts Filed | View Report |
| HERITAGE AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 22/07/2024 | New Company Secretary Peter Horsell (932524768) Appointed |
| 17/07/2024 | David Posgate (932301779) has left the board |
| 17/07/2024 | Richard Luis Neulaender (911746140) has left the board |
| 17/07/2024 | John Christopher Walsh (907608945) has left the board |
| 17/07/2024 | Nicholas Hinallas (910522389) has left the board |
| 17/07/2024 | New Board Member Gavin John Cleverly (919594569) Appointed |
| 17/07/2024 | New Board Member Roger Brian Moore (908943012) Appointed |
| 16/05/2024 | Brian Lister (921251147) has left the board |
| 16/05/2024 | New Company Secretary David Posgate (932301779) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 22/08/2016 | New Company Secretary Brian Lister (921251147) Appointed |
| 08/04/2016 | New Board Member Nicholas Hinallas (910522389) Appointed |
| 03/03/2016 | New Board Member John Christopher Walsh (907608945) Appointed |
| 03/03/2016 | John Richard Cook (919916757) has left the board |
| 03/03/2016 | Christopher John Williams (920388300) has left the board |
| 03/03/2016 | Raymond Neville Moore (920388323) has left the board |
| 03/03/2016 | Henry Altenburger (918417200) has left the board |
| 03/03/2016 | Curtis Edward Blyth (913063360) has left the board |
| 03/03/2016 | John Richard Cook (903781327) has left the board |
| 03/03/2016 | New Board Member Richard Luis Neulaender (911746140) Appointed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | Andrew Charles Cain (918417246) has left the board |
| 06/01/2016 | New Board Member Raymond Neville Moore (920388323) Appointed |
| 06/01/2016 | New Board Member Christopher John Williams (920388300) Appointed |
| 01/10/2015 | New Accounts filed |
| 09/07/2015 | Kevin Ian Makepeace (910507515) has left the board |
| 09/07/2015 | New Company Secretary John Richard Cook (919916757) Appointed |
| 28/05/2015 | Michael Dowling (918417223) has left the board |
| 18/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/01/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Henry Altenburger (918417200) Appointed |
| 15/01/2014 | New Board Member Andrew Charles Cain (918417246) Appointed |
| 15/01/2014 | New Board Member Michael Dowling (918417223) Appointed |
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