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- INCHCAPE RETAIL LIMITED
INCHCAPE RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
INCHCAPE RETAIL LIMITED
COMPANY NUMBER
00194561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
19/12/1923
(100 years and 7 months old)
WEBSITE
http://www.inchcape.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1987
16/02/2001
WADHAM KENNING MOTOR GROUP LIMITED
View all previous names
Previous Names
31/12/1987 16/02/2001 WADHAM KENNING MOTOR GROUP LIMITED
02/10/1980 31/12/1987 WADHAM STRINGER VEHICLES LIMITED
31/12/1977 02/10/1980 WADHAM STRINGER (DIBDEN PURLIEU)LIMITED
19/12/1923 31/12/1977 PORTSMOUTH GARAGES LIMITED
BIRMINGHAM
B37 7YN
Telephone: 08451226547
TPS: No
1-4 Edison Road Houndmills Industri
Estate
Basingstoke
Hampshire
RG21 6YH
Telephone: 406500
17 Loughborough Road
Bunny
Nottingham
Nottinghamshire
NG11 6QB
2 Matford Lane
Exeter
Devon
EX2 8FN
Telephone: 215151
242 Morden Road
London
SW19 3BZ
245 Finchampstead Road
Wokingham
Berkshire
RG40 3JS
Telephone: 2172618
289 Kennington Lane
London
SE11 5QY
38-40 Portman Road
Reading
Berkshire
RG30 1JG
3rd Avenue
Millbrook
Southampton
Hampshire
SO15 0LD
56-59 Park Lane
London
W1K 1QB
57 Croydon Road
Croydon
Surrey
CR0 4QE
Telephone: 86814040
667 Norwich Road
Ipswich
Suffolk
IP1 6JZ
Telephone: 243111
Arterial Road
Rayleigh
Essex
SS6 7UQ
Cromer Road
Norwich
Norfolk
NR6 6NA
Telephone: 787555
Featherbed Lane
Harlescott
Shrewsbury
Shropshire
SY1 4NW
First Floor, Unit 3140, Park Squ
Solihull Parkway
Birmingham
B37 7YN
B37 7YN
Telephone: 4047343
Frankland Road
Blagrove
Swindon
Wiltshire
SN5 8YG
Telephone: 600010
Jaguar House
Cromer Road
Norwich
Norfolk
NR6 6NB
Telephone: 414641
Langford Lane
Kidlington
Oxfordshire
OX5 1HT
Telephone: 565433
Moor Street
Burton-on-trent
Staffordshire
DE14 3SZ
Telephone: 510400
Moorfield Road
Slyfield Industrial Estate
Slyfield Industrial Estate
Guildford, Surrey
GU1 1TB
Telephone: 1290839
Oxford Motor Park
Langford Lane
Kidlington
Oxfordshire
OX5 1FJ
Reepham Road
Norwich
Norfolk
NR6 5LE
Rutherford Way Manor Park Industria
Estate
Cheltenham
Gloucestershire
GL51 9TU
Scania Way
Hardwick Industrial Estate
King's Lynn
Norfolk
PE30 4JH
Shipston Close
Worcester
Worcestershire
WR4 9XN
Speedfields Park
Newgate Lane
Fareham
Hampshire
PO14 1UX
Stafford Park 2
Stafford Park
Telford
Shropshire
TF3 3AR
Telephone: 237900
Tewkesbury Road
Cheltenham
Gloucestershire
GL51 9AH
Telephone: 222233
The Jaguar Centre
Rutherford Way
Cheltenham
Gloucestershire
GL51 9TU
Victoria Road
Oswestry
Shropshire
SY11 2HR
Credit Risk Overview
Want to learn more about INCHCAPE RETAIL LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 24/12/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INCHCAPE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INCHCAPE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INCHCAPE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
INCHCAPE UK CORPORATE MANAGEMENT LIMITED 09/08/2004 - Present (19 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 18 Past: 122 |
View Report |
13/12/2021 - Present (2 years and 7 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
13/12/2021 - Present (2 years and 7 months) Born in Sep 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 1 |
View Report |
05/06/1992 - 28/02/1994 (1 years and 8 months) Born in Aug 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 35 |
View Report |
05/06/1992 - 30/09/1994 (2 years and 3 months) Born in May 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 86 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BALTIC MOTORS CORPORATION | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 24/12/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 25/07/2022 | Event: Martin Peter Wheatley (905518046) has left the board |
Date: 06/01/2022 | Event: New Board Member Katie Martin-Hickey (929085229) Appointed |
Date: 23/12/2021 | Event: New Board Member George Oliver Ashford (929076176) Appointed |
Date: 23/12/2021 | Event: James Richard Brearley (909971573) has left the board |
Date: 21/10/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Accounts filed |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2019 | Event: Elizabeth Louise Hancox (921021676) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 08/06/2019 | Event: New Confirmation Statement filed |
Date: 12/11/2018 | Event: New Board Member Elizabeth Louise Hancox (921021676) Appointed |
Date: 08/10/2018 | Event: Claire Louise Catlin (918570812) has left the board |
Date: 21/09/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 04/04/2018 | Event: Change in Reg. Office |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 11/06/2017 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: Louis Fallenstein (920267788) has left the board |
Date: 10/01/2017 | Event: New Board Member James Richard Brearley (909971573) Appointed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Confirmation Statement filed |
Date: 18/11/2015 | Event: Connor McCormack (910883281) has left the board |
Date: 18/11/2015 | Event: Ross McCluskey (916567735) has left the board |
Date: 18/11/2015 | Event: New Board Member Claire Louise Catlin (918570812) Appointed |
Date: 18/11/2015 | Event: New Board Member Louis Fallenstein (920267788) Appointed |
Date: 03/09/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: New Confirmation Statement filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 13/06/2014 | Event: New Confirmation Statement filed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: New Confirmation Statement filed |
Date: 02/10/2012 | Event: New Accounts filed |
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