Wollaston Motors Limited

Active00708410 Private limited company
Incorporated
17 November 1961 (64 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Accounts type
Full
Region
East Midlands
Address
Bedford Road
Northampton
Northamptonshire
NN1 5SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
18
Outstanding
10
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
31 December 2020
Appointed Brookes, Peter Julyan as Director
30 September 2017
Resigned Newsome, Paul William as Director
30 September 2017
Resigned Newsome, Paul William as Secretary
1 May 2015
Appointed Newsome, Paul William as Director
23 April 2012
Appointed Newsome, Paul William as Secretary
5 June 2009
Resigned Barnett, Steven David as Director
5 June 2009
Resigned Morel, David George as Director
13 March 2009
Appointed Le Fevre, Christian William as Director
13 March 2009
Appointed Allard, Martin Huw Morgan as Director
13 March 2009
Resigned Trembecki, Richard as Secretary
13 March 2009
Resigned Trembecki, Henryk Robert as Director
13 March 2009
Resigned Trembecki, David as Director
13 March 2009
Resigned Trembecki, Janice Ruth as Director
13 March 2009
Resigned Trembecki, Richard as Director
30 June 2007
Appointed Trembecki, Richard as Secretary
30 June 2007
Appointed Trembecki, Richard as Director
30 June 2007
Appointed Trembecki, David as Director
30 June 2007
Resigned Trembecki, Janice Ruth as Secretary
1 January 2000
Appointed Morel, David George as Director
1 January 2000
Appointed Barnett, Steven David as Director
8 April 1997
Appointed Trembecki, Janice Ruth as Director
6 March 1997
Resigned Trembecki, Tadeusz as Director
6 March 1997
Resigned Trembecki, Maria as Director
6 March 1997
Resigned Fitzjohn, Bernadette Irene as Director
14 July 1994
Resigned Trembecki, Edward John as Director
14 July 1994
Resigned Trembecki, Edward John as Secretary
14 July 1994
Appointed Trembecki, Janice Ruth as Secretary
29 October 1992
Resigned Trembecki, Janice Ruth as Secretary
29 October 1992
Appointed Trembecki, Edward John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03265603

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Adventure Automotive UK Limited Owns 75–100% of shares
North Oxford Garage Limited Owns 75–100% of shares
Grensvilla Building Co. Limited Owns 75–100% of shares
High Park Garage Limited Owns 75–100% of shares
William Morgan Properties Limited Owns 75–100% of shares
Wollaston Motors Limited This company Owns 75–100% of shares

Filings 178

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates11 October 2026
8 October 2026Full accounts31 December 2025
14 October 2025Confirmation statement with no updates11 October 2025
4 October 2025Full accounts31 December 2024
17 October 2024Confirmation statement with no updates11 October 2024
Show all 178 filings

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