AUTOGEAR (SOUTH WEST) LIMITED

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Sanctions

Profile AUTOGEAR (SOUTH WEST) LIMITED

Actual on 04.12.2023
Company name
AUTOGEAR (SOUTH WEST) LIMITED
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Company number
06543474
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 25 March 2008
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Accounts

Actual

First accounts made up to 31.03.2023 due by 31.12.2023

Last accounts made up to 31.03.2022

Confirmation statement

Actual

Next statement date Monday, 25 April 2022 due by Sunday, 08 May 2022

Last statement dated Sunday, 25 April 2021

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
BARBERRY HOUSE, NEW ROAD, SOMERSET, WEST HUNTSPILL, TA9 3QD
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PSC and Officers AUTOGEAR (SOUTH WEST) LIMITED

Officers

(as of 14.08.2022)

WHEELAGHAN, Janet
Status: Active
Appointed on: Tuesday, 25 March 2008
Correspondence address: Barberry House New Road, West Huntspill, Somerset, TA9 3QD
Role: Secretary
WHEELAGHAN, Janet
Status: Active
Appointed on: Tuesday, 25 March 2008
Correspondence address: Barberry House New Road, West Huntspill, Somerset, TA9 3QD
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHEELAGHAN, Robert Ramsay
Status: Active
Appointed on: Tuesday, 25 March 2008
Correspondence address: Barberry House New Road, West Huntspill, Somerset, TA9 3QD
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHEELAGHAN, Ross
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Thursday, 25 April 2019
Correspondence address: Barberry House New Road, West Huntspill, Somerset, TA9 3QD
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Robert Ramsay Wheelagan
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Barberry House New Road, West Huntspill, Somerset, TA9 3QD
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Janet Wheelagan
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Barberry House New Road, West Huntspill, Somerset, TA9 3QD
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Ramsey Wheelegan
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Barberry House New Road, West Huntspill, Somerset, TA9 3QD
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Robert Ramsey Wheelegan
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Barberry House West Huntspill, Somerset
Nationality: British
Date of birth: December 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ross Wheelagan
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: Barberry House New Road, West Huntspill, Somerset, TA9 3QD
Nationality: British
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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