NW AUTOCENTRES LIMITED - REDDITCH


Company Profile Company Filings

Overview

NW AUTOCENTRES LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
NW AUTOCENTRES LIMITED was incorporated 31 years ago on 03/03/1993 and has the registered number: 02795281. The accounts status is DORMANT and accounts are next due on 31/12/2024.

NW AUTOCENTRES LIMITED - REDDITCH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O HALFORDS LIMITED ICKNIELD STREET DRIVE
REDDITCH
WORCESTERSHIRE
B98 0DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DAVID O'HARA Apr 1978 British Director 2022-10-01 CURRENT
MR TIMOTHY JOSEPH GERARD O'GORMAN Secretary 2016-01-18 CURRENT
MRS JOHANNA RUTH HARTLEY Mar 1975 British Director 2022-06-16 CURRENT
PAMELA MARY COLES Mar 1961 British Secretary 2000-05-22 UNTIL 2002-04-15 RESIGNED
GARY TURNER Mar 1945 British Director 1993-08-06 UNTIL 2000-01-31 RESIGNED
MR GRAEME JOHN POTTS Oct 1957 British Director 1999-09-17 UNTIL 2002-01-31 RESIGNED
ROY MITCHELL Apr 1958 British Director 2002-04-15 UNTIL 2006-02-10 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1993-03-03 UNTIL 1993-03-03 RESIGNED
MR ANDREW JOHN RANDALL Jul 1961 British Director 2014-03-17 UNTIL 2022-10-07 RESIGNED
RICHARD FRANCIS LEIGH Jun 1947 British Director 1995-06-21 UNTIL 1996-08-01 RESIGNED
MR JONATHAN PETER MASON May 1964 British Director 2015-10-12 UNTIL 2018-07-31 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1993-03-03 UNTIL 1993-03-03 RESIGNED
MR JAMES SIDNEY WILLIAM COOPER Aug 1951 British Secretary 2002-04-15 UNTIL 2006-03-28 RESIGNED
DAVID STANILAND Jun 1954 British Director 2002-04-15 UNTIL 2006-02-10 RESIGNED
CHARLES ALEXANDER HENDERSON Secretary 2010-02-18 UNTIL 2014-06-06 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1993-03-03 UNTIL 1996-07-16 RESIGNED
ELAINE RICHARDSON British Secretary 1996-07-16 UNTIL 1998-06-26 RESIGNED
MR ANDREW GUY MELVILLE STEVENS Sep 1963 British Secretary 2006-03-28 UNTIL 2010-02-17 RESIGNED
HELEN TYRRELL Secretary 2015-12-11 UNTIL 2016-01-18 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Secretary 1998-06-26 UNTIL 2000-05-22 RESIGNED
MR JUSTIN MARK RICHARDS Secretary 2014-06-06 UNTIL 2015-12-11 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2018-11-01 UNTIL 2022-06-16 RESIGNED
DAVID ALLISTAIR GALLOWAY Sep 1945 British Director 1993-03-25 UNTIL 1995-06-21 RESIGNED
MR JAMES SIDNEY WILLIAM COOPER Aug 1951 British Director 2002-04-15 UNTIL 2006-02-10 RESIGNED
CHARLES BRUCE ARTHUR CORMICK Apr 1951 British Director 1993-03-03 UNTIL 1994-12-16 RESIGNED
MR MATTHEW SAMUEL DAVIES Oct 1970 British Director 2013-09-01 UNTIL 2014-03-17 RESIGNED
MR WILLIAM KENNETH DUFFY Sep 1958 British Director 2011-09-23 UNTIL 2013-08-30 RESIGNED
MR FINDLAY MARTIN CALDWELL Dec 1951 British Director 2002-01-31 UNTIL 2002-04-15 RESIGNED
MR ANDREW ROBERT FINDLAY Oct 1969 British Director 2012-07-18 UNTIL 2015-10-01 RESIGNED
MR ALEXANDER JACKSON FIRTH Jun 1963 British Director 2002-03-28 UNTIL 2002-04-15 RESIGNED
DAVID ALLISTAIR GALLOWAY Sep 1945 British Director 1996-08-01 UNTIL 1999-09-17 RESIGNED
PAMELA MARY COLES Mar 1961 British Director 2002-03-28 UNTIL 2002-04-15 RESIGNED
MR PETER ROBERT HARRIS Jun 1951 British Director 1994-12-16 UNTIL 1999-05-14 RESIGNED
THOMAS GERARD DUNN Jul 1952 British Director 2002-04-15 UNTIL 2006-02-10 RESIGNED
MR PAUL WILLIAM HEWITT Mar 1956 British Director 1999-05-14 UNTIL 2002-04-15 RESIGNED
MR DUNCAN STEWART WILKES Apr 1958 British Director 2006-02-10 UNTIL 2011-09-30 RESIGNED
GRAHAM LIONEL HARVEY Aug 1936 British Director 1993-03-03 UNTIL 1993-08-06 RESIGNED
DAVID JAMES WILD May 1955 British Director 2010-11-30 UNTIL 2012-07-18 RESIGNED
MR NICHOLAS BARRY EDWARD WHARTON Aug 1966 Uk Director 2010-02-18 UNTIL 2010-11-30 RESIGNED
MR ANDREW GUY MELVILLE STEVENS Sep 1963 British Director 2006-03-28 UNTIL 2010-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halfords Autocentres Limited 2021-06-01 Redditch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Daniel Singer 2020-09-16 - 2021-06-01 5/1963 Redditch   England Significant influence or control
Ms Jill Caseberry 2019-03-01 - 2021-06-01 4/1965 Redditch   England Significant influence or control
Mr Keith Williams 2018-07-24 - 2021-06-01 5/1956 Redditch   Worcestershire Significant influence or control
Mr Graham Barry Stapleton 2018-01-15 - 2021-06-01 1/1968 Redditch   England Significant influence or control
Mrs Helen Victoria Jones 2016-06-30 - 2021-06-01 9/1958 Redditch   Worcestershire Significant influence or control
Mr David Alexander Robertson Adams 2016-06-30 - 2020-12-31 11/1954 Redditch   Worcestershire Significant influence or control
Mrs Claudia Isobel Arney 2016-06-30 - 2019-03-01 1/1971 Redditch   Worcestershire Significant influence or control
Mr Dennis Henry Millard 2016-06-30 - 2018-07-24 2/1949 Redditch   Worcestershire Significant influence or control
Gillian Clare Mcdonald 2016-06-30 - 2017-09-29 5/1964 Redditch   Worcestershire Significant influence or control

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