Active
Company Information for NW AUTOCENTRES LIMITED
C/O HALFORDS LIMITED ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NW AUTOCENTRES LIMITED | |
Legal Registered Office | |
C/O HALFORDS LIMITED ICKNIELD STREET DRIVE WASHFORD WEST REDDITCH WORCESTERSHIRE B98 0DE Other companies in B98 | |
Company Number | 02795281 | |
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Company ID Number | 02795281 | |
Date formed | 1993-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 02:06:37 |
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Officer | Role | Date Appointed |
---|---|---|
TIMOTHY JOSEPH GERARD O'GORMAN |
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JONATHAN PETER MASON |
||
ANDREW JOHN RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN TYRRELL |
Company Secretary | ||
JUSTIN MARK RICHARDS |
Company Secretary | ||
ANDREW ROBERT FINDLAY |
Director | ||
CHARLES ALEXANDER HENDERSON |
Company Secretary | ||
MATTHEW SAMUEL DAVIES |
Director | ||
WILLIAM KENNETH DUFFY |
Director | ||
NICHOLAS BARRY EDWARD WHARTON |
Director | ||
ANDREW GUY MELVILLE STEVENS |
Company Secretary | ||
ANDREW GUY MELVILLE STEVENS |
Director | ||
JAMES SIDNEY WILLIAM COOPER |
Company Secretary | ||
JAMES SIDNEY WILLIAM COOPER |
Director | ||
THOMAS GERARD DUNN |
Director | ||
ROY MITCHELL |
Director | ||
DAVID STANILAND |
Director | ||
PAMELA MARY COLES |
Company Secretary | ||
FINDLAY MARTIN CALDWELL |
Director | ||
PAMELA MARY COLES |
Director | ||
ALEXANDER JACKSON FIRTH |
Director | ||
PAUL WILLIAM HEWITT |
Director | ||
GRAEME JOHN POTTS |
Director | ||
MARK LEES YOUNG |
Company Secretary | ||
GARY TURNER |
Director | ||
DAVID ALLISTAIR GALLOWAY |
Director | ||
PETER ROBERT HARRIS |
Director | ||
ELAINE RICHARDSON |
Company Secretary | ||
RICHARD FRANCIS LEIGH |
Director | ||
MARK LEES YOUNG |
Company Secretary | ||
DAVID ALLISTAIR GALLOWAY |
Director | ||
CHARLES BRUCE ARTHUR CORMICK |
Director | ||
GRAHAM LIONEL HARVEY |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURRYS RETAIL LIMITED | Director | 2018-08-22 | CURRENT | 1987-06-26 | Active | |
TREDZ LIMITED | Director | 2016-05-23 | CURRENT | 2004-01-06 | Active | |
PERFORMANCE CYCLING HOLDINGS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
BOARDMAN BIKES LTD | Director | 2015-10-12 | CURRENT | 2005-05-31 | Active | |
BOARDMAN INTERNATIONAL LIMITED | Director | 2015-10-12 | CURRENT | 2006-07-25 | Active | |
STOP N' STEER LIMITED | Director | 2015-10-12 | CURRENT | 2002-11-28 | Active | |
WHEELIES DIRECT LIMITED | Director | 2015-10-12 | CURRENT | 2013-08-14 | Active | |
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) | Director | 2018-05-17 | CURRENT | 1902-07-16 | Active | |
ABW RANDALL LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
STOP N' STEER LIMITED | Director | 2014-03-17 | CURRENT | 2002-11-28 | Active | |
HALFORDS AUTOCENTRES LIMITED | Director | 2014-03-17 | CURRENT | 2000-08-10 | Active | |
HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED | Director | 2014-03-17 | CURRENT | 2009-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MR PAUL DAVID O'HARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN RANDALL | |
AP01 | DIRECTOR APPOINTED MRS JOHANNA RUTH HARTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
02/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 02/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Halfords Autocentres Limited as a person with significant control on 2021-06-01 | |
PSC07 | CESSATION OF JILL CASEBERRY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID ALEXANDER ROBERTSON ADAMS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Graham Barry Stapleton as a person with significant control on 2020-11-20 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DANIEL SINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAMS | |
AA | 29/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for person with significant control | |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for Mr Andrew John Randall on 2019-10-18 | |
PSC04 | Change of details for Mr David Alexander Robertson Adams as a person with significant control on 2018-07-24 | |
PSC07 | CESSATION OF DENNIS HENRY MILLARD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CASEBERRY | |
PSC07 | CESSATION OF CLAUDIA ISOBEL ARNEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS LORAINE WOODHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER MASON | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 4037002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
PSC07 | CESSATION OF GILLIAN CLARE MCDONALD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS HENRY MILLARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 4037002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/04/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 4037002 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN TYRRELL | |
AP03 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN | |
AP03 | SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JUSTIN RICHARDS | |
AP03 | SECRETARY APPOINTED HELEN TYRRELL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 4037002 | |
AR01 | 03/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
AP03 | SECRETARY APPOINTED MR JUSTIN MARK RICHARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES HENDERSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN RANDALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVIES | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 4037002 | |
AR01 | 03/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SAMUEL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUFFY | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AR01 | 03/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT FINDLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILD | |
AR01 | 03/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKES | |
AP01 | DIRECTOR APPOINTED WILLIAM KENNETH DUFFY | |
AR01 | 03/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/04/10 | |
AP01 | DIRECTOR APPOINTED DAVID JAMES WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON | |
AR01 | 03/03/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM C/O NATIONWIDE AUTOCENTRES LTD OLTON WHARF 7-9 RICHMOND ROAD OLTON SOLIHULL WEST MIDLANDS B92 7RN | |
AP03 | SECRETARY APPOINTED CHARLES ALEXANDER HENDERSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS BARRY EDWARD WHARTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NW AUTOCENTRES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |