EDEN MOTOR RETAIL (WOKINGHAM) LIMITED
Non-Trading
General Information
NAME
EDEN MOTOR RETAIL (WOKINGHAM) LIMITED
COMPANY NUMBER
00517243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/03/1953
(71 years and 8 months old)
WEBSITE
www.edenmotorgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/1953
01/12/2015
WOKINGHAM MOTORS LIMITED
BERKSHIRE
RG30 1JG
Telephone: 04330818012
TPS: No
38-40 Portman Road
Reading
Berkshire RG30 1JG
RG30 1JG
Thames House
Molly Millars Lane
Wokingham
Berkshire
RG41 2QR
Telephone: 9747415
Credit Risk Overview
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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 |
|---|---|---|
| EDEN AUTOMOTIVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EDEN MOTOR RETAIL (WOKINGHAM) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDEN MOTOR RETAIL (WOKINGHAM) 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 EDEN MOTOR RETAIL (WOKINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDEN MOTOR RETAIL (WOKINGHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2015 - Present (8 years and 11 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2015 - Present (8 years and 11 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/11/2020 - Present (4years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in May 1936 |
Resigned | Director |
Current: 3 Past: 24 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 10 months) Secretary: 27/10/2000 - Present (24years) Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 11 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDEN AUTOMOTIVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EDEN 2018 LIMITED | Non-Trading | View Report |
| EDEN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| EDEN MOTOR RETAIL (WOKINGHAM) LIMITED | Non-Trading | View Report |
| EDEN MOTOR RETAIL LIMITED | Active - Accounts Filed | View Report |
| RAZOOM IT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 05/02/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Stephen Peter Belcher (927690415) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 07/12/2015 | David Wilson Ferrar (907282118) has left the board |
| 07/12/2015 | Terence James Bradshaw (919488138) has left the board |
| 07/12/2015 | New Board Member Nicola Hadley (919828949) Appointed |
| 07/12/2015 | New Board Member Graeme John Potts (920321849) Appointed |
| 07/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 03/03/2015 | Luke John Wheeler (917718314) has left the board |
| 12/02/2015 | New Board Member Terence James Bradshaw (919488138) Appointed |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 06/09/2014 | Neil Gregory Marshall (904431723) has left the board |
| 07/01/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 08/04/2013 | New Board Member Luke John Wheeler (917718314) Appointed |
| 16/01/2013 | New Confirmation Statement filed |
| 02/01/2013 | Peter Graham Rand (906034329) has left the board |
| 03/10/2012 | Geoffrey Charles Burke has left the board |
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