EDEN MOTOR RETAIL (WOKINGHAM) LIMITED - READING


Company Profile Company Filings

Overview

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED is a Private Limited Company from READING and has the status: Active.
EDEN MOTOR RETAIL (WOKINGHAM) LIMITED was incorporated 71 years ago on 17/03/1953 and has the registered number: 00517243. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EDEN MOTOR RETAIL (WOKINGHAM) LIMITED - READING

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

38-40 PORTMAN ROAD
READING
BERKSHIRE
RG30 1JG

This Company Originates in : United Kingdom
Previous trading names include:
WOKINGHAM MOTORS LIMITED (until 01/12/2015)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME JOHN POTTS Oct 1957 British Director 2015-11-30 CURRENT
MS NICOLA HADLEY Dec 1961 British Director 2015-11-30 CURRENT
MR STEPHEN PETER BELCHER Feb 1979 British Director 2020-11-23 CURRENT
MR LUKE JOHN WHEELER Jul 1966 British Director 2013-04-02 UNTIL 2015-02-27 RESIGNED
IAN MICHAEL SHARP Jan 1963 British Director 2006-11-03 UNTIL 2008-10-31 RESIGNED
PETER GRAHAM RAND Feb 1958 British Director 1998-07-01 UNTIL 2012-12-24 RESIGNED
MR GERALD BERNARD NEWMAN May 1936 British Director RESIGNED
MR SIMON JAMES MESSUM Apr 1967 British Director 2009-09-14 UNTIL 2010-09-03 RESIGNED
NEIL GREGORY MARSHALL Mar 1965 British Director 1999-11-01 UNTIL 2014-08-29 RESIGNED
DAVID WILSON FERRAR Mar 1951 British Director RESIGNED
GEOFFREY CHARLES BURKE Mar 1959 British Director 2002-09-01 UNTIL 2012-09-30 RESIGNED
MR TERENCE JAMES BRADSHAW Jul 1965 English Director 2015-02-10 UNTIL 2015-11-30 RESIGNED
DAVID WILSON FERRAR Mar 1951 British Secretary RESIGNED
DAVID WILSON FERRAR Mar 1951 British Secretary 2000-10-27 UNTIL 2015-11-30 RESIGNED
MR TIMOTHY JOHN CROWLEY Aug 1952 Secretary 1999-12-16 UNTIL 2000-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme John Potts 2016-04-06 10/1957 Reading   Berkshire Voting rights 75 to 100 percent
Right to appoint and remove directors

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EDEN MOTOR RETAIL LIMITED READING Active FULL 45111 - Sale of new cars and light motor vehicles
LUFF GROUP LIMITED WORTHING ... GROUP 70100 - Activities of head offices
LUFF HOLDINGS LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ULTIMATE LUFF LIMITED WOKINGHAM ENGLAND Dissolved... DORMANT 64929 - Other credit granting n.e.c.
EDEN PRESTIGE & PERFORMANCE LTD READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EDEN 2018 LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EDEN AUTOMOTIVE SYSTEMS LIMITED READING UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
GOOD NEWS MOTOR EVENTS LIMITED FARNHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDEN MOTOR RETAIL (WOKINGHAM) LIMITED 2023-09-27 31-12-2022 £18,000 equity
Dormant Company Accounts - EDEN MOTOR RETAIL (WOKINGHAM) LIMITED 2022-10-01 31-12-2021 £18,000 equity
EDEN MOTOR RETAIL (WOKINGHAM) LIMITED 2021-11-09 31-12-2020 £1,374,396 equity
EDEN MOTOR RETAIL (WOKINGHAM) LIMITED 2021-02-02 31-12-2019 £1,374,396 equity

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EDEN MOTOR RETAIL LIMITED READING Active FULL 45111 - Sale of new cars and light motor vehicles
EDEN AUTOMOTIVE LIMITED READING Active FULL 45111 - Sale of new cars and light motor vehicles
EDEN AUTOMOTIVE INVESTMENTS LIMITED READING UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
RAZOOM IT LTD READING ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
EDEN PRESTIGE & PERFORMANCE LTD READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EDEN 2018 LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EDEN AUTOMOTIVE SYSTEMS LIMITED READING UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management