WALLASEY MOTOR CLUB LIMITED (THE)
Overview
| Company Name | WALLASEY MOTOR CLUB LIMITED (THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01241108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALLASEY MOTOR CLUB LIMITED (THE)?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is WALLASEY MOTOR CLUB LIMITED (THE) located?
| Registered Office Address | 2 Litcham Close CH49 4GN Upton Wirral England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALLASEY MOTOR CLUB LIMITED (THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALLASEY MOTOR CLUB LIMITED (THE)?
| Last Confirmation Statement Made Up To | Jan 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2026 |
| Overdue | No |
What are the latest filings for WALLASEY MOTOR CLUB LIMITED (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 09, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Pat Marchbank as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Patricia Marchbank as a secretary on Mar 11, 2024 | 1 pages | TM02 | ||
Appointment of Mr Allan Joseph Davies as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gary Paul Marriott as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Director's details changed for Mr Jonathan Chamberlain on Jun 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathon Chamberlain on Jun 28, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Jon Chamberlain on Jun 27, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Pat Marchbank on Jun 27, 2022 | 1 pages | CH03 | ||
Registered office address changed from Litcham Close Litcham Close Wirral CH49 4GN England to 2 Litcham Close Upton Wirral CH49 4GN on May 16, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin John Donaldson as a director on Nov 12, 2020 | 1 pages | TM01 | ||
Appointment of Mr Benjamin John Donaldson as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Litcham Close Litcham Close Wirral CH49 4GN England to Litcham Close Litcham Close Wirral CH49 4GN on Dec 04, 2019 | 1 pages | AD01 | ||
Who are the officers of WALLASEY MOTOR CLUB LIMITED (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMBERLAIN, Jonathon | Director | Hillcrest Drive Little Sutton CH66 4QD Ellesmere Port 34 Cheshire United Kingdom | United Kingdom | British | 206849260002 | |||||
| DAVIES, Allan Joseph | Director | Ferguson Avenue Greasby CH49 1RP Wirral 20 Merseyside United Kingdom | United Kingdom | British | 103077330001 | |||||
| MACMASTER, Stuart | Director | Upton Park Drive Upton CH49 6JN Wirral 37 Merseyside Great Britain | United Kingdom | British | 207657620001 | |||||
| SMITH, Alan Kenneth | Director | Litcham Close Upton CH49 4GN Wirral 2 Merseyside Great Britain | England | British | 36866710002 | |||||
| ASTBURY, Nari Louise | Secretary | 16 Burrell Drive CH46 0TF Moreton Cheshire | British | 110149440001 | ||||||
| ASTBURY, Neville | Secretary | 9 Burland Road L26 9YJ Halewood Merseyside | British | 85369290001 | ||||||
| KELLY, Inga, Secretary | Secretary | 123 Almonds Green West Derby L12 5HR Liverpool Merseyside | British | 25253840001 | ||||||
| KING, Anthony | Secretary | 26 Cheddon Way CH61 8TR Pensby Merseyside | British | 124218800001 | ||||||
| KING, Charlotte Emma | Secretary | 26 Cheddon Way CH61 8TR Pensby Merseyside | British | 124218820001 | ||||||
| MARCHBANK, Patricia | Secretary | Fairways Drive Little Sutton CH66 1RX Ellesmere Port 47 United Kingdom | 206849330002 | |||||||
| MARRIOTT, Gary Paul | Secretary | 80 Shavington Avenue CH43 2LQ Prenton Merseyside | British | 113058480001 | ||||||
| ASTBURY, Neville | Director | 16 Burrell Drive CH46 0TF Moreton Merseyside | United Kingdom | British | 194598340001 | |||||
| BALL, Jeanette Lorraine | Director | 9 Beasley Close Great Sutton L66 2SX South Wirral Cheshire | British | 47082200001 | ||||||
| BARK, Peter | Director | 12 Claremount Road CH44 2BN Wallasey Merseyside | England | British | 67905720001 | |||||
| CABOT, Harry | Director | 35 Cornelius Drive CH61 9PY Wirral Merseyside | British | 120755130001 | ||||||
| CABOT, Harry | Director | 35 Cornelius Drive CH61 9PY Wirral Merseyside | British | 120755130001 | ||||||
| DAVIES, Allan Joseph | Director | 37 Garrick Road Prenton L43 3DF Birkenhead Merseyside | British | 55609980001 | ||||||
| DAVIES, Andrew | Director | 37 Garrick Road CH43 3DF Birkenhead Merseyside | British | 67905680001 | ||||||
| DONALDSON, Benjamin John | Director | Windways Little Sutton CH66 1JF Ellesmere Port 50 Cheshire United Kingdom | United Kingdom | British | 276209250001 | |||||
| GRICE, Dave, Social Secretary | Director | 72 Cortsway Greasby L49 2NB Wirral Merseyside | British | 63226860001 | ||||||
| HARWOOD, Nigel | Director | 46 Broadland Road Great Sutton CH66 2JS Ellesmere Port Cheshire | England | British | 95196130001 | |||||
| HUNT, Joseph Ronald Angus | Director | 290 Big Meadow Road Woodchurch CH49 9AW Wirral Merseyside | England | British | 49544010002 | |||||
| JONES, Colin Peter | Director | 19 Armthorpe Drive CH66 4NN Little Sutton Wirral | British | 118672040001 | ||||||
| JONES, Colin Peter | Director | 19 Armthorpe Drive CH66 4NN Little Sutton Wirral | British | 118672040001 | ||||||
| KING, Anthony | Director | 26 Cheddon Way CH61 8TR Pensby Merseyside | England | British | 124218800001 | |||||
| KING, Charlotte Emma | Director | 26 Cheddon Way CH61 8TR Pensby Merseyside | British | 124218820001 | ||||||
| LIGHTFOOT, Richard | Director | 19 Rosemead Avenue Pensby L61 9NN Wirral Merseyside | British | 44935500001 | ||||||
| LUCAS, Jeremy Roy | Director | 41 Downham Road South Heswall L60 5SE Wirral Merseyside | British | 36541220001 | ||||||
| LUCAS, Jeremy Roy | Director | 41 Downham Road South Heswall L60 5SE Wirral Merseyside | British | 36541220001 | ||||||
| MACDONALD, Andrew | Director | Amberley Avenue CH46 6EZ Wirral 19 Merseyside United Kingdom | United Kingdom | British | 101576940002 | |||||
| MANGAN, Aidan John | Director | 12 Heyes Drive CH45 8QW Wallasey Merseyside | Irish | 85369350001 | ||||||
| MARCHBANK, Pat | Director | Fairways Drive Little Sutton CH66 1RX Ellesmere Port 47 Great Britain | United Kingdom | British | 206849220001 | |||||
| MARRIOTT, Gary Paul | Director | 80 Shavington Avenue CH43 2LQ Prenton Merseyside | England | British | 113058480001 | |||||
| MCCAFFREY, John Anthony | Director | 12 Holmlands Crescent Prenton CH43 0UX Wirral Merseyside | British | 124233490001 | ||||||
| MCGARVIE, Harold David Sinclair | Director | 11 Leaway Greasby L49 2PY Wirral Merseyside | British | 41959040001 |
What are the latest statements on persons with significant control for WALLASEY MOTOR CLUB LIMITED (THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0