MG ROVER WHOLESALE LIMITED
LONDON ROVER WHOLESALE LIMITED

Hellopages » Greater London » Southwark » SE1 2RD

Company number 00407238
Status Active
Incorporation Date 28 March 1946
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 16 March 2017; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of MG ROVER WHOLESALE LIMITED are www.mgroverwholesale.co.uk, and www.mg-rover-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. Mg Rover Wholesale Limited is a Private Limited Company. The company registration number is 00407238. Mg Rover Wholesale Limited has been working since 28 March 1946. The present status of the company is Active. The registered address of Mg Rover Wholesale Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . PETERSHILL SECRETARIES LIMITED is a Secretary of the company. BRERETON, Anthony John Patrick is a Director of the company. HARPER, Richard is a Director of the company. Secretary ARMITAGE, Andrew Thomas has been resigned. Secretary RUSTON, Jane Elizabeth has been resigned. Director ARMITAGE, Andrew Thomas has been resigned. Director BEALE, Peter Robert has been resigned. Director EDWARDS, John Kenneth has been resigned. Director JOHN VON FREYEND, Christian has been resigned. Director PURVES, Thomas Finlayson Grant has been resigned. Director REILLY, Howard Neil has been resigned. Director ROSE, Harry Anthony has been resigned. Director ROWE, Anthony Edwin has been resigned. Director STEPHENSON, Nicholas John has been resigned. Director TOWERS, John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
PETERSHILL SECRETARIES LIMITED
Appointed Date: 29 February 2012
Director
BRERETON, Anthony John Patrick
Appointed Date: 04 October 2011
77 years old
Director
HARPER, Richard
Appointed Date: 04 October 2011
64 years old

Resigned Directors

Secretary
ARMITAGE, Andrew Thomas
Resigned: 03 July 2000
Secretary
RUSTON, Jane Elizabeth
Resigned: 29 March 2011
Appointed Date: 03 July 2000
Director
ARMITAGE, Andrew Thomas
Resigned: 03 July 2000
69 years old
Director
BEALE, Peter Robert
Resigned: 29 March 2011
Appointed Date: 03 July 2000
70 years old
Director
EDWARDS, John Kenneth
Resigned: 29 March 2011
Appointed Date: 03 July 2000
73 years old
Director
JOHN VON FREYEND, Christian
Resigned: 03 July 2000
Appointed Date: 23 April 1999
81 years old
Director
PURVES, Thomas Finlayson Grant
Resigned: 30 April 1999
Appointed Date: 01 October 1997
77 years old
Director
REILLY, Howard Neil
Resigned: 30 September 1999
Appointed Date: 01 October 1997
70 years old
Director
ROSE, Harry Anthony
Resigned: 31 March 1999
85 years old
Director
ROWE, Anthony Edwin
Resigned: 01 October 1997
81 years old
Director
STEPHENSON, Nicholas John
Resigned: 31 March 2010
Appointed Date: 03 July 2000
77 years old
Director
TOWERS, John
Resigned: 29 March 2011
Appointed Date: 03 July 2000
77 years old

Persons With Significant Control

Mg Rover Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MG ROVER WHOLESALE LIMITED Events

16 Mar 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 16 March 2017
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 2 July 2016 with updates
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10,000
...
... and 122 more events
05 Dec 1981
Accounts made up to 31 December 1980
15 Sep 1980
Accounts made up to 31 December 1979
05 Sep 1979
Accounts made up to 31 December 1978
25 Oct 1978
Annual return made up to 23/10/78
28 Mar 1946
Certificate of incorporation

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