Menna Overview
Here’s a quick overview of NORTH WALES MOTOR COMPANY LIMITED 👀 — a Llandudno, Conwy based business that started in 2011.
NORTH WALES MOTOR COMPANY LIMITED
- Company statusactive
- Company No07863221
- Age14 years 8 months Incorporated 28 November 2011
- Officers4
Address
North Wales Motor Company Limited, Argyll Road, Llandudno, Conwy, LL30 1DF, Wales
NORTH WALES MOTOR COMPANY LIMITED is an active company incorporated on 28 November 2011 and based in Llandudno, Conwy, Wales. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Nov 2024
Capital Allotment Shares
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 27 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 25 Jun 2021
Resolution
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Philip Mark | secretary | 16 Feb 2012 | |
| BLAGDEN, Mark David, Dr | director | Jul 1960 | 21 Jan 2022 |
| DAVIES, Glyn | director | Dec 1959 | 20 Jun 2025 |
| GARDNER, Philip Mark | director | Oct 1963 | 03 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Premier Motors Llandudno Limited | 22 Nov 2024 | |
| Mr Stephen Neil Hopewell | Nov 1959 | 06 Apr 2016 |
| Mark Blagden Research Ltd | 06 Apr 2016 |
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GARDNER, Philip Mark, HOPEWELL, Stephen Neil are mutual persons.
GARDNER, Philip Mark, HOPEWELL, Stephen Neil are mutual persons.
GARDNER, Philip Mark, HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
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HOPEWELL, Stephen Neil are mutual persons.
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Here’s a quick overview of NORTH WALES MOTOR COMPANY LIMITED 👀 — a Llandudno, Conwy based business that started in 2011.