Pendragon Vehicle Management Limited

General information

Name:

Pendragon Vehicle Management Ltd

Office Address:

Loxley House 2 Oakwood Court, Little Oak NG15 0DR Drive, Annesley, Nottingham

Number: 00141388

Incorporation date: 1915-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pendragon Vehicle Management Limited could be gotten hold of in Loxley House, 2 Oakwood Court, Little Oak in Drive, Annesley, Nottingham. The firm postal code is NG15 0DR. Pendragon Vehicle Management has been operating on the market since the firm was started in 1915. The firm registered no. is 00141388. Established as Pendragon Contracts, this company used the business name up till 2015, the year it got changed to Pendragon Vehicle Management Limited. This firm's registered with SIC code 45111 and has the NACE code: Sale of new cars and light motor vehicles. The firm's latest filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Monday 15th May 2023.

Our database describing this specific company's MDs shows a leadership of two directors: Neil W. and Mark W. who became a part of the team on 2024-02-01 and 2019-04-08. Additionally, the managing director's assignments are backed by a secretary - Richard M., who was chosen by this limited company seven years ago. At least one limited company has been appointed director, specifically Pendragon Management Services Limited.

  • Previous company's names
  • Pendragon Vehicle Management Limited 2015-02-27
  • Pendragon Contracts Limited 1915-08-26

Company staff

Neil W.

Role: Director

Appointed: 01 February 2024

Latest update: 30 March 2024

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 30 March 2024

Richard M.

Role: Secretary

Appointed: 01 January 2017

Latest update: 30 March 2024

Role: Corporate Director

Appointed: 08 May 1991

Address: Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

Latest update: 30 March 2024

People with significant control

The companies that control this firm are: Pendragon Automotive Services Limited owns over 3/4 of company shares. This business can be reached in Nottingham at Little Oak Drive, Annesley, NG15 0DR and was registered as a PSC under the registration number 3836134.

Pendragon Automotive Services Limited
Address: Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 3836134
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounting period ending changed to December 31, 2023 (was January 31, 2024). (AA01)
filed on: 6th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
108
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