ALPHA MOTORS (WIGAN) LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN3 6XB

Company number 04126776
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address PARK LANE GARAGE, WARRINGTON ROAD GOOSE GREEN, WIGAN, LANCASHIRE, WN3 6XB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 041267760008, created on 1 February 2017; Registration of charge 041267760007, created on 1 February 2017; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of ALPHA MOTORS (WIGAN) LIMITED are www.alphamotorswigan.co.uk, and www.alpha-motors-wigan.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and twelve months. Alpha Motors Wigan Limited is a Private Limited Company. The company registration number is 04126776. Alpha Motors Wigan Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of Alpha Motors Wigan Limited is Park Lane Garage Warrington Road Goose Green Wigan Lancashire Wn3 6xb. The company`s financial liabilities are £595.42k. It is £-33.62k against last year. And the total assets are £918.44k, which is £120.51k against last year. HOGG, Matthew Christopher is a Secretary of the company. HOGG, Graham is a Director of the company. HOGG, Matthew Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOGG, Nelson has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


alpha motors (wigan) Key Finiance

LIABILITIES £595.42k
-6%
CASH n/a
TOTAL ASSETS £918.44k
+15%
All Financial Figures

Current Directors

Secretary
HOGG, Matthew Christopher
Appointed Date: 18 December 2000
Director
HOGG, Graham
Appointed Date: 18 December 2000
53 years old
Director
HOGG, Matthew Christopher
Appointed Date: 18 December 2000
50 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000
Director
HOGG, Nelson
Resigned: 01 July 2004
Appointed Date: 18 December 2000
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2000
Appointed Date: 18 December 2000

Persons With Significant Control

Mr Matthew Hogg
Notified on: 8 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Hogg
Notified on: 8 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA MOTORS (WIGAN) LIMITED Events

14 Feb 2017
Registration of charge 041267760008, created on 1 February 2017
03 Feb 2017
Registration of charge 041267760007, created on 1 February 2017
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Feb 2016
Satisfaction of charge 4 in full
...
... and 49 more events
23 Mar 2001
New director appointed
23 Mar 2001
New secretary appointed;new director appointed
19 Mar 2001
Ad 01/03/01--------- £ si 5@1=5 £ ic 1/6
19 Mar 2001
Accounting reference date extended from 31/12/01 to 28/02/02
18 Dec 2000
Incorporation

ALPHA MOTORS (WIGAN) LIMITED Charges

1 February 2017
Charge code 0412 6776 0008
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property k/a 25 wigan road ashton in makerfieldwigan…
1 February 2017
Charge code 0412 6776 0007
Delivered: 3 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H property at 738 warrington road, gose green, wigan t/no…
2 December 2015
Charge code 0412 6776 0006
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
1 November 2007
Legal charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Park lane garage warrington road wigan. By way of fixed…
12 October 2006
Debenture
Delivered: 14 October 2006
Status: Satisfied on 2 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2005
Legal charge
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: T Unsworth & Sons (Wigan) Limited
Description: Park lane garage warrington road wigan t/no GM975592.
7 January 2005
Legal mortgage
Delivered: 8 January 2005
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Unsworth transport depot park lane garage warrington road…
23 May 2001
Debenture
Delivered: 2 June 2001
Status: Satisfied on 25 April 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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