OpenCompanies

William Morgan Group Limited

Company number
03265603
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 1996
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
Sale, maintenance and repair of motorcycles and related parts and accessories

Registered office

Bedford Road
Northampton
Northamptonshire
NN1 5SZ

Previous names

  • Wollaston Holdings Limited (until 5 Aug 2011)

Officers

NameRoleAppointedResigned
BROOKES, Peter Julyan Director 31 Dec 2020
ALLARD, Martin Huw Morgan Director 23 Apr 2012
BRAMALL, Terence George Director 13 Mar 2009
LE FEVRE, Christian William Director 13 Mar 2009
NEWSOME, Paul William Director 1 May 2015 30 Sep 2017
NEWSOME, Paul William Secretary 23 Apr 2012 30 Sep 2017
TREMBECKI, Henryk Robert Director 18 Oct 1996 13 Mar 2009
TREMBECKI, Janice Ruth Director 18 Oct 1996 13 Mar 2009
TREMBECKI, Janice Ruth Secretary 18 Oct 1996 13 Mar 2009
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Oct 1996 18 Oct 1996

Control

NameNature of controlNotifiedCeased
Mr Christian William Le Fevre Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Martin Huw Morgan Allard Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
30 Jun 2009
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Controls

Directors’ other companies

Companies at the same address

Data