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INCHCAPE RETAIL LIMITED - First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
Company Information
- Company registration number
- 00194561
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Unit 3140, Park Square Solihull Parkway
- Birmingham Business Park
- Birmingham
- B37 7YN
- United Kingdom First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom UK
Management
- Managing Directors
- ASHFORD, George Oliver
- MARTIN-HICKEY, Katie
- Company secretaries
- INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1923-12-19
- Age Of Company 1923-12-19 100 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Inchcape International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WADHAM KENNING MOTOR GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-05
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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INCHCAPE RETAIL LIMITED Company Description
- INCHCAPE RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 00194561. Its current trading status is "live". It was registered 1923-12-19. It was previously called WADHAM KENNING MOTOR GROUP LIMITED. It has declared SIC or NACE codes as "45111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-05.It can be contacted at First Floor, Unit 3140, Park Square Solihull Parkway .
Get INCHCAPE RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Inchcape Retail Limited - First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom
- 1923-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-14) - AA
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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accounts-with-accounts-type-full (2023-01-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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termination-director-company-with-name-termination-date (2022-07-21) - TM01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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appoint-person-director-company-with-name-date (2021-12-23) - AP01
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accounts-with-accounts-type-full (2021-10-15) - AA
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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accounts-with-accounts-type-full (2021-02-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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change-person-director-company-with-change-date (2018-09-27) - CH01
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accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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change-corporate-secretary-company-with-change-date (2018-04-10) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-29) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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appoint-person-director-company-with-name-date (2017-01-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-18) - CH01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-14) - AP01
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termination-director-company-with-name-termination-date (2015-11-14) - TM01
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accounts-with-accounts-type-full (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-05) - AA
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change-person-director-company-with-change-date (2014-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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accounts-amended-with-accounts-type-full (2011-09-19) - AAMD
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accounts-with-accounts-type-full (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-02) - CH04
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legacy (2010-03-19) - MG02
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termination-director-company-with-name (2010-01-08) - TM01
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appoint-person-director-company-with-name (2010-01-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 287
-
legacy (2009-02-08) - 288c
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-full (2009-12-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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resolution (2008-10-24) - RESOLUTIONS
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legacy (2008-07-01) - 363a
-
legacy (2008-04-24) - 287
-
legacy (2008-04-24) - 288c
-
legacy (2008-03-27) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-07-04) - 363a
-
legacy (2007-02-05) - 288c
-
legacy (2007-01-18) - 88(2)R
-
legacy (2007-01-18) - 123
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resolution (2007-01-18) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-06-30) - 363a
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legacy (2006-09-27) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-14) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-20) - 288b
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legacy (2005-06-25) - 363s
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resolution (2005-01-13) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-09-22) - 288a
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legacy (2004-09-22) - 288b
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accounts-with-accounts-type-full (2004-08-24) - AA
-
legacy (2004-07-29) - 288a
-
legacy (2004-07-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-06) - 288b
-
legacy (2003-05-16) - 288a
-
legacy (2003-06-24) - 363s
-
legacy (2003-12-04) - 288b
-
legacy (2003-12-04) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
resolution (2002-10-18) - RESOLUTIONS
-
legacy (2002-06-17) - 363s
-
legacy (2002-05-29) - 288b
-
legacy (2002-01-24) - 288b
-
legacy (2002-01-24) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-12) - 288c
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certificate-change-of-name-company (2001-02-16) - CERTNM
-
legacy (2001-06-01) - 403a
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accounts-with-accounts-type-full (2001-11-01) - AA
-
legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-18) - AA
-
legacy (2000-07-20) - 288c
-
legacy (2000-07-12) - 287
-
legacy (2000-06-26) - 363s
-
legacy (2000-05-11) - 288b
-
legacy (2000-06-05) - 288b
-
legacy (2000-06-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-19) - 395
-
legacy (1999-03-17) - 403a
-
legacy (1999-10-14) - 288b
-
legacy (1999-07-02) - 363s
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accounts-with-accounts-type-full (1999-10-15) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-08) - AA
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auditors-resignation-company (1998-08-27) - AUD
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legacy (1998-06-30) - 363s
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legacy (1998-06-19) - 403a
-
legacy (1998-03-13) - 288a
keyboard_arrow_right 1997
-
legacy (1997-07-04) - 363s
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accounts-with-accounts-type-full (1997-10-16) - AA
-
legacy (1997-10-17) - 288b
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legacy (1997-10-17) - 288a
keyboard_arrow_right 1996
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legacy (1996-09-27) - 288
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accounts-with-accounts-type-full (1996-09-20) - AA
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legacy (1996-06-17) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-21) - 288
-
legacy (1995-06-15) - 288
-
legacy (1995-06-15) - 363s
-
legacy (1995-07-03) - 288
-
legacy (1995-02-17) - 288
-
legacy (1995-07-04) - 288
-
legacy (1995-09-12) - 288
-
legacy (1995-10-23) - 287
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accounts-with-accounts-type-full (1995-10-24) - AA
keyboard_arrow_right 1994
-
legacy (1994-03-11) - 288
-
legacy (1994-03-21) - 288
-
legacy (1994-06-17) - 363s
-
legacy (1994-07-08) - 403a
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accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-09-06) - 288
-
legacy (1994-10-08) - 288
-
legacy (1994-11-24) - 403a
keyboard_arrow_right 1993
-
legacy (1993-06-21) - 363s
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accounts-with-accounts-type-full (1993-07-22) - AA
-
legacy (1993-10-12) - 288
-
legacy (1993-10-29) - 403a
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-30) - AA
-
legacy (1992-06-30) - 363x
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legacy (1992-02-21) - 403a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-26) - AA
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legacy (1991-06-26) - 363x
-
legacy (1991-01-04) - 288
-
legacy (1991-01-02) - 395
keyboard_arrow_right 1990
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resolution (1990-05-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-09-26) - AA
-
legacy (1990-09-06) - 403a
-
legacy (1990-09-26) - 363
keyboard_arrow_right 1989
-
legacy (1989-12-13) - 287
-
legacy (1989-01-19) - 395
-
legacy (1989-04-11) - 395
-
legacy (1989-06-30) - 288
-
legacy (1989-01-07) - 395
-
legacy (1989-09-14) - 403a
-
legacy (1989-10-24) - 363
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accounts-with-accounts-type-full (1989-10-24) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-08) - 400
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certificate-change-of-name-company (1988-01-05) - CERTNM
-
legacy (1988-01-06) - 395
-
legacy (1988-01-06) - 400
-
legacy (1988-04-05) - 395
-
legacy (1988-05-31) - 395
-
resolution (1988-11-02) - RESOLUTIONS
-
legacy (1988-11-02) - 123
-
legacy (1988-11-02) - PUC 2
-
legacy (1988-11-08) - 363
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accounts-with-accounts-type-full (1988-11-08) - AA
-
legacy (1988-02-10) - 395
keyboard_arrow_right 1987
-
legacy (1987-02-25) - 395
-
legacy (1987-04-16) - 395
-
legacy (1987-06-16) - 288
-
legacy (1987-06-25) - 288
-
legacy (1987-09-23) - 403a
-
legacy (1987-07-30) - 287
-
legacy (1987-09-29) - 288
-
legacy (1987-10-21) - 363
-
accounts-with-accounts-type-full (1987-10-21) - AA
-
legacy (1987-12-31) - 395
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-15) - AA
-
legacy (1986-09-15) - 363
-
legacy (1986-08-20) - 288
-
legacy (1986-03-20) - 395
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-01-05) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-08-09) - AA
keyboard_arrow_right 1923
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incorporation-company (1923-12-19) - NEWINC