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WALLGATE MOTOR FACTORS LTD

Company number 08026190

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2015 CH01 Director's details changed for Ms Lynne Monk on 10 March 2015
08 May 2015 CH01 Director's details changed for Mr David John Long on 10 March 2015
08 May 2015 AD01 Registered office address changed from Unit 6 Martland Point Martland Mill Industrial Estate Wigan Lancashire WN5 0LU England to Unit 8 Otterswood Square Martland Park Wigan Lancashire WN5 0LF on 8 May 2015
22 Jan 2015 AD01 Registered office address changed from Unit 6 Martland Point Martland Mill Industrial Estate Wigan Lancashire WN5 0LU England to Unit 6 Martland Point Martland Mill Industrial Estate Wigan Lancashire WN5 0LU on 22 January 2015
22 Jan 2015 AD01 Registered office address changed from 10 Broad O Th Lane Shevington Wigan Lancashire WN6 8EA to Unit 6 Martland Point Martland Mill Industrial Estate Wigan Lancashire WN5 0LU on 22 January 2015
03 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
29 Sep 2014 CERTNM Company name changed wallgate motor factors LTD\certificate issued on 29/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-29
28 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
20 Apr 2012 AP01 Appointment of Ms Lynne Monk as a director
20 Apr 2012 AP01 Appointment of Mr David John Long as a director
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 1
20 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
11 Apr 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
11 Apr 2012 NEWINC Incorporation