Inchcape Retail Limited

General information

Name:

Inchcape Retail Ltd

Office Address:

First Floor, Unit 3140, Park Square Solihull Parkway Birmingham Business Park B37 7YN Birmingham

Number: 00194561

Incorporation date: 1923-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 01865849415

Emails:

  • iukhq@inchcape.com

Website

www.inchcaperetail.co.uk

Description

Data updated on:

Inchcape Retail started conducting its business in 1923 as a Private Limited Company registered with number: 00194561. This company has been functioning for one hundred and one years and it's currently active. The company's headquarters is registered in Birmingham at First Floor, Unit 3140, Park Square Solihull Parkway. You could also find the firm using its postal code, B37 7YN. The name of the firm was changed in 2001 to Inchcape Retail Limited. This enterprise previous registered name was Wadham Kenning Motor Group. This business's SIC and NACE codes are 45310: Wholesale trade of motor vehicle parts and accessories. The company's most recent annual accounts cover the period up to 31st December 2021 and the latest annual confirmation statement was released on 5th June 2023.

The trademark number of Inchcape Retail is UK00003025513. It was submitted for registration in October, 2013 and it was printed in the journal number 2014-009.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Southampton City Council, with over 1 transactions from worth at least 500 pounds each, amounting to £845 in total. The company also worked with the Department for Transport (1 transaction worth £481 in total). Inchcape Retail was the service provided to the Southampton City Council Council covering the following areas: Materials was also the service provided to the Department for Transport Council covering the following areas: Cars Maintenance.

This firm owes its well established position on the market and constant development to exactly two directors, who are George A. and Katie M., who have been running it since December 2021. Another limited company has been appointed as one of the secretaries of this company: Inchcape Uk Corporate Management Limited.

  • Previous company's names
  • Inchcape Retail Limited 2001-02-16
  • Wadham Kenning Motor Group Limited 1923-12-19

Trade marks

Trademark UK00003025513
Trademark image:Trademark UK00003025513 image
Status:Application Published
Filing date:2013-10-09
Owner name:Inchcape Retail Limited
Owner address:Inchcape House, Langford Lane, KIDLINGTON, United Kingdom, OX5 1HT

Company staff

George A.

Role: Director

Appointed: 13 December 2021

Latest update: 1 February 2024

Katie M.

Role: Director

Appointed: 13 December 2021

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 09 August 2004

Address: Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Inchcape International Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. James's Square, SW1Y 5LP and was registered as a PSC under the reg no 3580629.

Inchcape International Holdings Limited
Address: 22a St. James's Square, London, SW1Y 5LP, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England And Wales
Place registered United Kingdom (England) Companies House
Registration number 3580629
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (41 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Southampton City Council 1 £ 844.89
2014-04-30 1260246 £ 844.89 Materials
2013 Department for Transport 1 £ 480.58
2013-09-12 2000012354 £ 480.58 Cars Maintenance

Search other companies

Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 45200 : Maintenance and repair of motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
100
Company Age

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