WIMBORNE MOTORS FACTORS LIMITED

WIMBORNE MOTORS FACTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWIMBORNE MOTORS FACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07000268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIMBORNE MOTORS FACTORS LIMITED?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WIMBORNE MOTORS FACTORS LIMITED located?

    Registered Office Address
    Workshops
    Station Terrace
    BH21 1RF Wimborne
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIMBORNE MOTORS FACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for WIMBORNE MOTORS FACTORS LIMITED?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for WIMBORNE MOTORS FACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    2 pagesAA

    Registered office address changed from Wilderton Grange 4 Wilderton Road West Poole BH13 6EF England to Workshops Station Terrace Wimborne Dorset BH21 1RF on Nov 12, 2023

    1 pagesAD01

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT to Wilderton Grange 4 Wilderton Road West Poole BH13 6EF on Aug 29, 2023

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Aug 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 25, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Aug 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2014

    Statement of capital on Sep 17, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of WIMBORNE MOTORS FACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATKINS, Andrew John
    Station Terrace
    BH21 1RF Wimborne
    Wimborne Motors
    Dorset
    England
    Director
    Station Terrace
    BH21 1RF Wimborne
    Wimborne Motors
    Dorset
    England
    United KingdomBritish164134620002
    AR CORPORATE SECRETARIES LIMITED
    Talbot Road
    PR25 2ZF Leyland
    Chandler House
    Lancashire
    England
    Secretary
    Talbot Road
    PR25 2ZF Leyland
    Chandler House
    Lancashire
    England
    128151520001
    THOBURN, Robert James
    1a First Avenue
    Ashton On Ribble
    PR2 1JQ Preston
    Lancashire
    Director
    1a First Avenue
    Ashton On Ribble
    PR2 1JQ Preston
    Lancashire
    EnglandEnglishDirector68593840001

    Who are the persons with significant control of WIMBORNE MOTORS FACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Watkins
    Station Terrace
    BH21 1RF Wimborne
    Wimborne Motors Limited
    Dorset
    England
    Apr 06, 2016
    Station Terrace
    BH21 1RF Wimborne
    Wimborne Motors Limited
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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