Wingrove Motor Company Limited
- Company number
- 00207803
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10 Aug 1925
- Nature of business
- Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Retail trade of motor vehicle parts and accessories
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Joshua John | Director | 23 Sep 2019 | |
| PARKER, Louise | Director | 31 Aug 2011 | |
| DALKIN, Peter | Secretary | 4 Oct 2001 | 15 May 2022 |
| DALKIN, Peter | Director | - | 15 May 2022 |
| DALKIN, Lindsay | Director | 15 Oct 2001 | 31 Aug 2011 |
| DALKIN, Eunice Patricia | Director | - | 26 Sep 2002 |
| DALKIN, Eunice Patricia | Secretary | - | 4 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Louise Parker | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Sep 2023 | |
| Mr Joshua John Parker | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
15 May 2022 | |
| Mr Fraser More Bryce | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
12 Sep 2023 | 5 Jul 2024 |
| Mr Peter Dalkin | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 15 May 2022 |
| Mr Lindsay Dalkin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Sep 2020 |