WARGRAVE MOTORS LIMITED
WARGRAVE

Hellopages » Berkshire » Wokingham » RG10 8BU

Company number 00579764
Status Active
Incorporation Date 11 March 1957
Company Type Private Limited Company
Address 29 HIGH STREET, WARGRAVE, BERKSHIRE, RG10 8BU
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 14,450 . The most likely internet sites of WARGRAVE MOTORS LIMITED are www.wargravemotors.co.uk, and www.wargrave-motors.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-eight years and seven months. The distance to to Reading West Rail Station is 6.1 miles; to Maidenhead Rail Station is 6.4 miles; to Furze Platt Rail Station is 6.4 miles; to Bracknell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wargrave Motors Limited is a Private Limited Company. The company registration number is 00579764. Wargrave Motors Limited has been working since 11 March 1957. The present status of the company is Active. The registered address of Wargrave Motors Limited is 29 High Street Wargrave Berkshire Rg10 8bu. The company`s financial liabilities are £655.75k. It is £19.42k against last year. The cash in hand is £0.72k. It is £-2.82k against last year. And the total assets are £755.41k, which is £-21.41k against last year. GILKES, Brian John is a Secretary of the company. GILKES, Brian John is a Director of the company. Secretary GILKES, Brian John has been resigned. Secretary GILKES, Brian John has been resigned. Secretary GILKES, Elsie has been resigned. Director GILKES, Elsie has been resigned. Director GILKES, Nicola Kim has been resigned. Director HOWELLS, Karen Lorraine has been resigned. Director MARRIOTT, Gwendoline Elsie has been resigned. The company operates in "Sale of new cars and light motor vehicles".


wargrave motors Key Finiance

LIABILITIES £655.75k
+3%
CASH £0.72k
-80%
TOTAL ASSETS £755.41k
-3%
All Financial Figures

Current Directors

Secretary
GILKES, Brian John
Appointed Date: 10 July 2012
Director
GILKES, Brian John

89 years old

Resigned Directors

Secretary
GILKES, Brian John
Resigned: 26 January 2012
Appointed Date: 05 March 1997
Secretary
GILKES, Brian John
Resigned: 05 March 1997
Appointed Date: 30 October 1995
Secretary
GILKES, Elsie
Resigned: 04 May 1995
Director
GILKES, Elsie
Resigned: 04 May 1995
125 years old
Director
GILKES, Nicola Kim
Resigned: 26 January 2012
Appointed Date: 05 March 1997
57 years old
Director
HOWELLS, Karen Lorraine
Resigned: 26 January 2012
Appointed Date: 05 March 1997
55 years old
Director
MARRIOTT, Gwendoline Elsie
Resigned: 17 December 1996
94 years old

Persons With Significant Control

Mr Brian Gilkes
Notified on: 1 November 2016
89 years old
Nature of control: Ownership of shares – 75% or more

WARGRAVE MOTORS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 14,450
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 14,450
...
... and 101 more events
02 May 1986
Full accounts made up to 31 March 1985
02 May 1986
Return made up to 31/12/85; full list of members
17 Aug 1972
Share capital/value on formation
03 Sep 1968
Allotment of shares
18 Apr 1957
Allotment of shares

WARGRAVE MOTORS LIMITED Charges

14 March 2013
Legal charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: James Millet
Description: F/H property situate and k/a 17-27 high street wargrave…
23 February 2005
Legal charge
Delivered: 25 February 2005
Status: Satisfied on 10 February 2012
Persons entitled: Bryan Alexander Prynn
Description: 17-27 high street wargrave berks.
9 April 2002
Legal mortgage
Delivered: 19 April 2002
Status: Satisfied on 10 February 2012
Persons entitled: Roy Fitch
Description: 31 and 31A high street wargrave berkshire t/no.BK137965.
21 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 18 April 2002
Persons entitled: Easy-Bridgingloans PLC
Description: 31 and 31A high street wargrave berkshire RG10 8BU.
21 December 2001
Debenture
Delivered: 3 January 2002
Status: Satisfied on 10 February 2012
Persons entitled: Easy-Bridgingloans PLC
Description: All the property and assets, both present and future…
31 August 1994
Legal charge
Delivered: 6 September 1994
Status: Satisfied on 10 February 2012
Persons entitled: Barclays Bank PLC
Description: Land and buildings at east side of high stret wargrave…
3 November 1989
Legal charge
Delivered: 13 November 1989
Status: Satisfied on 3 January 2002
Persons entitled: Barclays Bank PLC
Description: 49 high street, wargrave, berkshire title no. Bk 217429.
3 November 1989
Legal charge
Delivered: 13 November 1989
Status: Satisfied on 3 January 2002
Persons entitled: Barclays Bank PLC
Description: Sunnybank, high street wargrave berkshire title no. Bk…
3 November 1989
Legal charge
Delivered: 13 November 1989
Status: Satisfied on 21 September 1999
Persons entitled: Barclays Bank PLC
Description: Homeside, high street wargrave berkshire title no. Bk…
20 May 1985
Legal charge
Delivered: 22 May 1985
Status: Satisfied on 3 January 2002
Persons entitled: Shell U. K. Limited.
Description: Land and premises on the east side of high street…
7 May 1964
Legal charge
Delivered: 22 May 1964
Status: Satisfied on 3 January 2002
Persons entitled: Shell-Mex & B. P. LTD.
Description: Proysenty on east side of high st wangrove banks.
25 March 1963
Mortgage
Delivered: 3 April 1963
Status: Satisfied on 3 January 2002
Persons entitled: Midland Bank PLC
Description: "Glengyle" victoria road, wargraul, berks, with all…

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