Company number 00984702
Status Active
Incorporation Date 15 July 1970
Company Type Private Limited Company
Address BARRINGTON HOUSE, 41-45 YARM LANE, STOCKTON-ON-TEES, ENGLAND, TS18 3EA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from 100 Yarm Lane, Stockton-on-Tees, Teesside TS18 1LB to Barrington House 41-45 Yarm Lane Stockton-on-Tees TS18 3EA on 19 January 2017; Confirmation statement made on 20 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of WENTANE MOTORS LIMITED are www.wentanemotors.co.uk, and www.wentane-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and five months. The distance to to Middlesbrough Rail Station is 3.6 miles; to Yarm Rail Station is 4.8 miles; to Seaton Carew Rail Station is 8.3 miles; to Hartlepool Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wentane Motors Limited is a Private Limited Company.
The company registration number is 00984702. Wentane Motors Limited has been working since 15 July 1970.
The present status of the company is Active. The registered address of Wentane Motors Limited is Barrington House 41 45 Yarm Lane Stockton On Tees England Ts18 3ea. . BURDON, Andrew Mark is a Director of the company. BURDON, Helen is a Director of the company. Secretary BURDON, Muriel has been resigned. Secretary ROSS, Marian has been resigned. Director BURDON, James Ian has been resigned. Director BURDON, Muriel has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
ROSS, Marian
Resigned: 31 March 2016
Appointed Date: 27 September 1995
Persons With Significant Control
Mrs Helen Burdon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mark Burdon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
WENTANE MOTORS LIMITED Events
19 Jan 2017
Registered office address changed from 100 Yarm Lane, Stockton-on-Tees, Teesside TS18 1LB to Barrington House 41-45 Yarm Lane Stockton-on-Tees TS18 3EA on 19 January 2017
19 Jan 2017
Confirmation statement made on 20 September 2016 with updates
17 Jan 2017
Compulsory strike-off action has been discontinued
13 Dec 2016
First Gazette notice for compulsory strike-off
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 77 more events
03 Feb 1989
Return made up to 31/12/88; full list of members
01 Mar 1988
Accounts for a small company made up to 30 June 1987
01 Mar 1988
Return made up to 31/12/87; full list of members
11 Nov 1986
Accounts for a small company made up to 30 June 1986
11 Nov 1986
Return made up to 10/11/86; full list of members
28 November 2013
Charge code 0098 4702 0003
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Helen Burdon as Trustees of Amb Pension Scheme
Andrew Mark Burdon
Description: Notification of addition to or amendment of charge…
6 July 1998
Debenture
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1973
Debenture
Delivered: 15 June 1973
Status: Satisfied
on 2 October 1998
Persons entitled: Lloyds Bank LTD
Description: Being fixed and floating charge undertaking and goodwill…