A WALLSGROVE & SON LIMITED
A WALLSGROVE & SON LIMITED is an active private limited company, incorporated on 15 July 2002. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on Shuckburgh Road, Southam. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. A WALLSGROVE & SON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 04485736 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/07/2002 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | OAKEND |
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| Address Line 2 | SHUCKBURGH ROAD NAPTON |
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| Post Town | SOUTHAM |
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| County | WARWICKSHIRE |
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| Postcode | CV47 8NJ |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/07/2024 |
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| Last Made Up Date | 09/07/2023 |
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Return
| Next Due Date | 06/08/2016 |
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| Last Made Up Date | 09/07/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45200 - Maintenance and repair of motor vehicles
Company Name History
From incorporation onwards:
A WALLSGROVE & SON LIMITED
Directors
(The company's officers)
MRS JANE ANN CUTHBERTSON
(~59 year old British national)
OAKEND, SHUCKBURGH ROAD NAPTON, SOUTHAM, WARWICKSHIRE, CV47 8NJ
- Current Director
- Gives occupation as BOOKKEEPER
- Usually resident in ENGLAND
Appointed on 15/07/2002
HAZEL JEAN WALLSGROVE
(~85 year old British national)
OAKEND, SHUCKBURGH ROAD NAPTON, SOUTHAM, WARWICKSHIRE, CV47 8NJ
- Current Director
- Gives occupation as GARAGE PROPRIETOR
- Usually resident in ENGLAND
Appointed on 15/07/2002
MR JAMES WALTER WALLSGROVE
(~55 year old British national)
OAKEND, SHUCKBURGH ROAD NAPTON, SOUTHAM, WARWICKSHIRE, CV47 8NJ
- Current Director
- Gives occupation as MECHANIC
- Usually resident in ENGLAND
Appointed on 15/07/2002
MRS JANE ANN CUTHBERTSON
(~59 year old British national)
OAKEND, SHUCKBURGH ROAD NAPTON, SOUTHAM, WARWICKSHIRE, CV47 8NJ
- Current Secretary
- Gives occupation as BOOKKEEPER
- Usually resident in ENGLAND
Appointed on 15/07/2002
Shareholders
(Persons of Significant Control)
Mr James Walter Wallsgrove
(~55 year old British national)
Oakend, Shuckburgh Road Napton, Southam, Warwickshire, CV47 8NJ
- Owns between 25% and 50% of the shares.
Notified on 07/07/2016
Mrs Jane Ann Cuthbertson
(~59 year old British national)
Oakend, Shuckburgh Road Napton, Southam, Warwickshire, CV47 8NJ
- Owns between 25% and 50% of the shares.
Notified on 07/07/2016
Connections
(Shared officers)
- MR JAMES WALTER WALLSGROVE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
A WALLSGROVE & SON LIMITED: Maps
Maps show the location of the postcode of the registered office, CV47 8NJ.
Map of A WALLSGROVE & SON LIMITED at local scale
Map of A WALLSGROVE & SON LIMITED at district scale
